Atlas UK Intermediate Limited
Company 13029405 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
- Steven Scott Jones Director · appointed 2020
- Loretta Arlene Cecil Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven Scott Jones Director · appointed 2020
- Loretta Arlene Cecil Director · appointed 2024
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
- Atlas UK Parent Limited 2 shared directors
- Atlas UK Bidco Limited 2 shared directors
- Atlas UK-USD Limited 2 shared directors
- Atlas UK-EUR Limited 2 shared directors
Connected through a shared director
- G4S Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13029405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2020 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Kaye ceased 2020 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlas UK Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Atlas UK-USD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18 - Atlas UK-EUR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18
Officers (4)
- Loretta Arlene Cecil Director · appointed 2024
- Ridwaan Yousuf Bartlett Secretary · appointed 2022
- Steven Scott Jones Director · appointed 2020
Show 1 former officer
- David Isaac Buckman Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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