Atos BPS Limited
Company 10208312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Robert Joseph Brannock Director · appointed 2019
- Simon Denzil Chandler Director · appointed 2026
- Phillip James Miles Director · appointed 2023
Directors past 6 years
- Robert Joseph Brannock Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon Denzil Chandler Director · appointed 2026
- Phillip James Miles Director · appointed 2023
Portfolio (1)
- Robert Joseph Brannock Director · appointed 2019
Left in the last 12 months
- Nigel Jeffrey Purveur 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.
Connected through a shared director
- CAR Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- Motors Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10208312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2016 |
| Address | SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Atos IT Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (19)
- Simon Denzil Chandler Director · appointed 2026
- Phillip James Miles Director · appointed 2023
- Stacey Louise Fairlamb Secretary · appointed 2022
- Robert Joseph Brannock Director · appointed 2019
Show 15 former officers
- Kenneth Charles James William Martin Director · appointed 2023 · resigned 2025
- Nigel Jeffrey Purveur Director · appointed 2023 · resigned 2025
- Brian Anthony Frederick Prescott Director · appointed 2023 · resigned 2023
- John Edward Ainsworth Director · appointed 2023 · resigned 2025
- James Philip Baylis Director · appointed 2022 · resigned 2022
- Daria Fortuna Secretary · appointed 2021 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2021
- Andrew Samuel Thomas Director · appointed 2019 · resigned 2022
- Caroline Ramsay Director · appointed 2019 · resigned 2025
- William James Donovan Director · appointed 2018 · resigned 2024
- Richard Francis Holland Director · appointed 2017 · resigned 2021
- David Francis Haley Director · appointed 2016 · resigned 2021
- Boris Hecker Director · appointed 2016 · resigned 2018
- Adrian Paul Gregory Director · appointed 2016 · resigned 2022
- James Terrence John Loughrey Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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