Atlas Bidco 1 Limited
Company 13645130 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Michael James Peter England Director · appointed 2022
- Niall O'Sullivan Director · appointed 2025
- Robert Doherty Director · appointed 2022
- Anastasia Kovaleva Director · appointed 2022
- Andrew Robert Blazye Director · appointed 2022
- Colin John Brown Director · appointed 2022
3.9y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Michael James Peter England Director · appointed 2022
- Niall O'Sullivan Director · appointed 2025
- Robert Doherty Director · appointed 2022
- Anastasia Kovaleva Director · appointed 2022
- Andrew Robert Blazye Director · appointed 2022
- Colin John Brown Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 40Tech and media 20Professional services 7Business services 3Education 3Other services 2Retail and trade 1
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 Topco 1 Limited 6 shared directors
- Atlas Midco 1 Limited 6 shared directors
- Aryza Holdings Limited 4 shared directors
- Neil Taylor Insolvency Limited 3 shared directors
- Aryza UK Services Limited 3 shared directors
- MY Money Options Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13645130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2021 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Atlas Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aryza Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10
Officers (12)
- Niall O'Sullivan Director · appointed 2025
- Michael James Peter England Director · appointed 2022
- Robert Doherty Director · appointed 2022
- Anastasia Kovaleva Director · appointed 2022
- Andrew Robert Blazye Director · appointed 2022
- Colin John Brown Director · appointed 2022
Show 6 former officers
- James William Scott Director · appointed 2022 · resigned 2023
- Chris Carter Director · appointed 2022 · resigned 2025
- Helen Louise Everitt Secretary · appointed 2021 · resigned 2022
- Sharand Pyar Maharaj Director · appointed 2021 · resigned 2022
- Adam Joel Joseph Director · appointed 2021 · resigned 2022
- Lauren Alice Cavanagh Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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