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Who leads it
Previous officers 15
- Kenneth Charles James William Martin 2023-2025 View profile
- Nigel Jeffrey Purveur 2023-2025 View profile
- Brian Anthony Frederick Prescott 2023-2023 View profile
- John Edward Ainsworth 2023-2025 View profile
- James Philip Baylis 2022-2022 View profile
- Andrew Samuel Thomas 2019-2022 View profile
- Caroline Ramsay 2019-2025 View profile
- William James Donovan 2018-2024 View profile
- Richard Francis Holland 2017-2021 View profile
- David Francis Haley 2016-2021 View profile
- Boris Hecker 2016-2018 View profile
- Adrian Paul Gregory 2016-2022 View profile
- Daria Fortuna 2021-2022 View profile
- Delphine Soria Sak Bun 2020-2021 View profile
- James Terrence John Loughrey 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2016
Ownership
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
Group
- Atos BPS Limited
is controlled by Atos IT Services UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Atos IT Services UK Limited
is controlled by Atos IT Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atos IT Services Limited
is controlled by Atos UK IT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atos UK IT Limited
is controlled by Atos UK IT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Atos UK IT Holdings Limited.
41 other companies in this group
- Atos Limited
- Atos Consulting Limited
- Shere Limited
- Vbhg Limited
- Atos IT Services UK Limited
- Atos CS Scotland LP
- Atos International IT Limited
- Atos IT Services Limited
- Atos Origin Pension Trustees Limited
- Atos UK International IT Services Limited
- Engage ESM LTD
- Atos APF Scotland LP
- Ipsotek Holdings Limited
- Sema Investment UK Limited
- Atos Origin CS Pension Trustees Limited
- Xinsys LTD
- SC465208
- Innovise ESM Limited
- SC644972
- 09612967
- Atos Investments Limited
- SC472415
- Innovise ESM Holdings Limited
- BR Business Systems Limited
- SC472414
- Syan Holdings Limited
- SC645103
- Syan Technology Limited
- Barabas Limited
- Ipsotek Limited
- Engage ESM Holdings LTD
- Atos Origin (Sema) Pension Trustees Limited
- Atos UK IT Limited
- Atos IT Solutions and Services Limited
- Abilitec Limited
- Iris 1 LP
- Atos Pension Schemes Limited
- Atos Life Trustee Limited
- Northern I.T. Research LTD.
- Atos Asps Scotland LP
- Atos UK IT Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£25,668
- Total assets
- £62,286
- Cash
- £47,385
- Employees
- 441
- Turnover
- £37,951
- Profit/loss
- -£62,263
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10208312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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