Auction Technology Group PLC
Company 13141124 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Painswick Holdings Limited 2 shared directors
- Motability Operations Limited 1 shared director
- 44 Cranley Gardens Management Limited 1 shared director
- Hampton and Richmond Borough Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13141124 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/01/2021 |
| Address | THE HARLEQUIN BUILDING, 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Travers Smith Secretaries Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Duncan Anthony Painter Director · appointed 2026
- Highfield, Sarah Louise, Ms. Director · appointed 2025
- Sejal Amin Director · appointed 2025
- Andrew Arthur Miller Director · appointed 2024
- Anne-Marie Elizabeth Palmer Secretary · appointed 2024
- Suzanne Claire Baxter Director · appointed 2022
- Tamsin Maria Todd Defriez Director · appointed 2022
- Pauline Reader Director · appointed 2021
- Scott Edward Forbes Director · appointed 2021
Show 9 former officers
- Jayne Michelle Meacham Secretary · appointed 2022 · resigned 2024
- Penelope Anne Ladkin-Brand Director · appointed 2021 · resigned 2022
- Marie Elizabeth Edwards Secretary · appointed 2021 · resigned 2022
- Breon Thomas Corcoran Director · appointed 2021 · resigned 2024
- Thomas Eric Hargreaves Director · appointed 2021 · resigned 2025
- John-Paul Savant Director · appointed 2021 · resigned 2026
- Mark Angus Lawrence Robson Secretary · appointed 2021 · resigned 2021
- Stefan Alexander Dandl Director · appointed 2021 · resigned 2021
- Joseph Morgan Seigler Iii Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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