Company · Stockton-on-Tees Liquidation
A-Technologies Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Whitney Raphael 2025-2026 View profile
- Shaaheen Tar-Mahomed 2024-2026 View profile
- Ryan Dogon 2023-2024 View profile
- Carmen Law 2022-2026 View profile
- Simon Paul Manning 2021-2026 View profile
- Frederic Guillaume Marc Souliard 2021-2026 View profile
- Hidehito Goda 2021-2022 View profile
- Madhu Sudan Kankani 2021-2026 View profile
- Benoit Pimont 2020-2021 View profile
- Tehmasp Minoo Rustomjee 2020-2021 View profile
- John Leon Preston Kruger 2020-2023 View profile
- Kirsten Joanne Vosen 2020-2025 View profile
- Andreas Juergen Otter 2020-2026 View profile
- James Quigley Harrison 2020-2021 View profile
- Christopher David Robertson 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/12/2019
- Registered office
- Stockton-on-Tees
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.
- A-Technologies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Group
- A-Technologies Limited
is controlled by A-Technologies Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 · source: Companies House PSC register - A-Technologies Holdings Limited
is controlled by Deloitte LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10, ceased 2020-09-15 · source: Companies House PSC register - Deloitte LLP
is controlled by Deloitte NSE LLP
Evidence
ceased significant influence (LLP) · notified 2017-06-01, ceased 2026-06-01 · source: Companies House PSC register - Deloitte NSE LLP
is controlled by Deloitte Investments Holdings Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01 · source: Companies House PSC register
The PSC filings above A-Technologies Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- A-Technologies Holdings Limited
- Deloitte LLP
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.
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
- Kirsten Joanne Vosen Director · appointed 2020 · resigned 2025
- Andreas Juergen Otter Director · appointed 2020 · resigned 2026
- Jonathan Whitney Raphael Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12359815
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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