Atlanta Investment Holdings D Limited
Company 12775919 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.
2 directors on the board
- Emma Jane Rawlinson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Rawlinson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
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.
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
- Atlanta Insurance Intermediaries Limited 2 shared directors
- Swinton (Holdings) Limited 2 shared directors
- Carole Nash Insurance Consultants Limited 2 shared directors
- Bfsl Limited 2 shared directors
- Paymentshield Limited 2 shared directors
- Insurance Factory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12775919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2020 |
| Address | AUTONET INSURANCE, NILE STREET, BURSLEM, ST6 2BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Atlanta Investment Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlanta Investments Holdings D1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 - Atlanta Investment Holdings D3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - 13151100
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - 13151059
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - 13151029
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - 13151058
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Marmalade LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (9)
- Emma Jane Rawlinson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
Show 6 former officers
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Robert Ieuan Evans Director · appointed 2021 · resigned 2024
- Andrew Stuart Watson Director · appointed 2021 · resigned 2025
- Ian James Donaldson Director · appointed 2020 · resigned 2021
- Craig David Ball Director · appointed 2020 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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