Atlantic Investco Limited

Company 12358536 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.

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.

directors on the board

3.2y median 3y

average tenure

4.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 10Construction 8Dormant 5Finance 5Property 3Other services 2Arts and leisure 1Mining 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

London Equitable Limited 2 shared directors
Seven Pounds Limited 2 shared directors
3M Hospitality Limited 2 shared directors
London Trustee Company Limited 2 shared directors
Hartley Industrial Trust Limited 1 shared director
Talpole Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12358536
Status	Active
Type	Private Limited Company
Incorporated	11/12/2019
Address	FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (3)

Mr Alan James Lewis British
ownership of shares 75-100% as trust
Hartley Investment Trust Limited ceased 2019
significant influence or control
Mr Saro Spadaro ceased 2019 Italian
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Christopher Stephen Smith Director · appointed 2024
Stephanie Jane Prince Director · appointed 2023
Marco Rene De Jong Director · appointed 2022

Show 5 former officers

Elaine Shimmin Director · appointed 2022 · resigned 2023
Sergio Porcasi Director · appointed 2022 · resigned 2024
Janet Caroline O'Connor Director · appointed 2021 · resigned 2024
Stephen Andrew Meyrick Hirst Director · appointed 2020 · resigned 2022
Rachael Frances Irvine Director · appointed 2019 · resigned 2021

Directors and officers on the Companies House record, current and former.

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