Atheras Analytics Limited
Company 12846106 Liquidation
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.
4 directors on the board
- Mark Andrew Affonso Director · appointed 2021
- John Francis Yates Director · appointed 2020
- Charilaos Kourogiorgas Director · appointed 2022
- Lucy Kathryne Edge Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Mark Andrew Affonso Director · appointed 2021
- Charilaos Kourogiorgas Director · appointed 2022
Portfolio (2)
- John Francis Yates Director · appointed 2020
- Lucy Kathryne Edge Director · appointed 2021
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Royal Mencap Society 1 shared director
- Oxford Space Systems Limited 1 shared director
- Rosacom LTD 1 shared director
- Second System LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12846106 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/08/2020 |
| Address | SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- John Francis Yates ceased 2021-03-26
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-31 - Stfc Innovations Limited
25-50% shares, 25-50% voting · notified 2021-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atheras Analytics Employee Benefit Trust LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Officers (6)
- Charilaos Kourogiorgas Director · appointed 2022
- Lucy Kathryne Edge Director · appointed 2021
- Mark Andrew Affonso Director · appointed 2021
- John Francis Yates Director · appointed 2020
Show 2 former officers
- Brennan, Liam, Dr Director · appointed 2021 · resigned 2023
- Ventouras, Spyridon, Dr Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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