Company · Birmingham
Atlantic House Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Atlantic House Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Robert Brown 2024-2026 View profile
- Michael Vogel 2021-2026 View profile
- Paul Tobias 2021-2024 View profile
- Luke Anton Wiseman 2021-2026 View profile
- Christopher Anthony James Macdonald 2021-2026 View profile
- Tony John Stenning 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/07/2021
- Registered office
- Birmingham
- Previous names
- Ensco 1423 Limited (until 06/01/2022)
Ownership
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.
- Thomas Andrew May ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - confirmed: also a director of this company - Wisdomtree International Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Atlantic House Holdings Limited
is controlled by Thomas Andrew May
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05, ceased 2021-10-29 · source: Companies House PSC register
Ultimately controlled by Thomas Andrew May.
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.
5 directors on the board
- Andrew Michael Lakeman Director · appointed 2021
- James Andrew Hartigan Director · appointed 2026
- Thomas Andrew May Director · appointed 2021
- Beena Gershone Joseph Director · appointed 2026
- Alexis Marinof Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Andrew Michael Lakeman Director · appointed 2021
- James Andrew Hartigan Director · appointed 2026
- Thomas Andrew May Director · appointed 2021
- Beena Gershone Joseph Director · appointed 2026
- Alexis Marinof Director · appointed 2026
Left in the last 12 months
- Michael Vogel Director · appointed 2021 · resigned 2026
- Luke Anton Wiseman Director · appointed 2021 · resigned 2026
- Christopher Anthony James Macdonald Director · appointed 2021 · resigned 2026
- Robert Brown Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13493098
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data