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Company

AT Squared Holdings Limited

AT Squared Holdings Limited is an active UK company (number 12033675), incorporated 2019, with 2 current directors, Nicholas George Robert Harris and James Oliver Whittingham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is AT Squared Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Peter Rea 2023-2024 Director View profile
  2. Louise Hughes 2023-2025 Director View profile
  3. Alan Lawrence Tune 2019-2023 Director View profile
  4. Andrew Thomson 2019-2023 Director View profile
  5. Alistair Charles Peel 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2019

Ownership

Owned by (2) 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.

  • Andrew Thomson ceased 2023-03-14
    25-50% shares, 25-50% voting · notified 2019-06-05 - confirmed: also a director of this company
  • Gallagher Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
  • 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.

Group

  1. AT Squared Holdings Limited is controlled by Andrew Thomson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-05, ceased 2023-03-14 · source: Companies House PSC register

Ultimately controlled by Andrew Thomson.

8 other companies in this group

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.

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 41Professional services 5Business services 4

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
12033675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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