Atlanta Investment Holdings Limited
Company 10162605 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Emma Jane Rawlinson Director · appointed 2023
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Rawlinson Director · appointed 2023
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlanta Insurance Intermediaries Limited 2 shared directors
- Swinton (Holdings) Limited 2 shared directors
- Carole Nash Insurance Consultants Limited 2 shared directors
- Bfsl Limited 2 shared directors
- Paymentshield Limited 2 shared directors
- Insurance Factory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10162605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2016 |
| Address | AUTONET INSURANCE, NILE STREET, BURSLEM, ST6 2BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atlanta Investment Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlanta 1 Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15
Officers (12)
- Tushar Surendra Patel Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
- Emma Jane Rawlinson Director · appointed 2023
Show 9 former officers
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Dean Clarke Secretary · appointed 2021 · resigned 2022
- Ian James Donaldson Director · appointed 2017 · resigned 2023
- Craig David Ball Director · appointed 2017 · resigned 2023
- Jennifer Victoria Lee Devaney Secretary · appointed 2017 · resigned 2021
- Cusaro, Aurelio, Mr. Director · appointed 2017 · resigned 2019
- Matthieu Yann Arnaud Boulanger Director · appointed 2016 · resigned 2017
- Marcus Ronald Colwell Director · appointed 2016 · resigned 2019
- Shant Babikian Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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