Atherton Bikes Limited
Company 11205194 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.
5 directors on the board
- Farmer, Benjamin Lionel, Dr Director · appointed 2019
- Daniel Patrick Brown Director · appointed 2019
- George David Atherton Director · appointed 2019
- Jonathan Piers Daniel Linney Director · appointed 2018
- Daniel Simon Atherton Director · appointed 2019
Directors past 6 years
- Farmer, Benjamin Lionel, Dr Director · appointed 2019
- Daniel Patrick Brown Director · appointed 2019
- George David Atherton Director · appointed 2019
- Jonathan Piers Daniel Linney Director · appointed 2018
- Daniel Simon Atherton Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Farmer, Benjamin Lionel, Dr Director · appointed 2019
- Daniel Patrick Brown Director · appointed 2019
- George David Atherton Director · appointed 2019
- Jonathan Piers Daniel Linney Director · appointed 2018
- Daniel Simon Atherton Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dyfi Timber Company LTD 3 shared directors
- Atherton Racing LTD 3 shared directors
- Dyfi Bike Park Limited 3 shared directors
- Atherton Group Holdings Limited 3 shared directors
- Tenths Distribution Limited 3 shared directors
Connected through a shared director
- SEN Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11205194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| Address | CEFN UCHA, LLANRHAEADR YM MOCHNANT, OSWESTRY, SY10 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- Daniel Patrick Brown
significant influence · notified 2021-01-12 - Merlyn Edward Haythornthwaite ceased 2021-01-12
significant influence · notified 2019-03-02 - Daniel Patrick Brown ceased 2021-01-12
significant influence · notified 2019-03-02 - George David Atherton ceased 2021-01-12
significant influence · notified 2019-03-02 - confirmed: also a director of this company - Rachel Andrea Atherton ceased 2021-01-12
significant influence · notified 2019-03-02 - Daniel Simon Atherton ceased 2021-01-12
significant influence · notified 2019-03-02 - Andrew Hawkins ceased 2021-01-12
significant influence · notified 2019-03-02 - confirmed: also a director of this company - Squire Patton Boggs Directors Limited ceased 2018-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Farmer, Benjamin Lionel, Dr Director · appointed 2019
- Daniel Patrick Brown Director · appointed 2019
- George David Atherton Director · appointed 2019
- Daniel Simon Atherton Director · appointed 2019
- Jonathan Piers Daniel Linney Director · appointed 2018
Show 3 former officers
- Andrew Hawkins Director · appointed 2019 · resigned 2020
- Merlyn Edward Haythornthwaite Director · appointed 2019 · resigned 2020
- Jane Louise Haxby Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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