A-Technologies Holdings Limited
Company 12358084 Liquidation
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.
1 directors on the board
- Nicholas Guy Edwards Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Paul Manning Director · appointed 2021 · resigned 2026
- Frederic Guillaume Marc Souliard Director · appointed 2021 · resigned 2026
- Madhu Sudan Kankani Director · appointed 2021 · resigned 2026
- Shaaheen Tar-Mahomed Director · appointed 2024 · resigned 2026
- Carmen Law Director · appointed 2022 · resigned 2026
- Andreas Juergen Otter Director · appointed 2020 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Beaconsfield Educational Trust Limited 1 shared director
- Institute for Turnaround 1 shared director
- A-Technologies Limited 1 shared director
- Broadfield Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12358084 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/12/2019 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/05/2024 |
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.
- Deloitte LLP ceased 2020-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A-Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Officers (14)
- Nicholas Guy Edwards Director · appointed 2026
Show 13 former officers
- Shaaheen Tar-Mahomed Director · appointed 2024 · resigned 2026
- Ryan Dogon Director · appointed 2023 · resigned 2024
- Carmen Law Director · appointed 2022 · resigned 2026
- Simon Paul Manning Director · appointed 2021 · resigned 2026
- Frederic Guillaume Marc Souliard Director · appointed 2021 · resigned 2026
- Hidehito Goda Director · appointed 2021 · resigned 2022
- Madhu Sudan Kankani Director · appointed 2021 · resigned 2026
- Benoit Pimont Director · appointed 2020 · resigned 2021
- Tehmasp Minoo Rustomjee Director · appointed 2020 · resigned 2021
- John Leon Preston Kruger Director · appointed 2020 · resigned 2023
- Andreas Juergen Otter Director · appointed 2020 · resigned 2026
- James Quigley Harrison Director · appointed 2020 · resigned 2021
- Christopher David Robertson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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