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Company · London

Atech Holdco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Atech Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Adrian Chamberlain 2025-2025 Director View profile
  2. Lucy Rebecca Dimes 2024-2025 Director View profile
  3. Scott Thomas Cunningham 2024-2026 Director View profile
  4. Russell James Todhunter 2022-2023 Director View profile
  5. Tim Mark George 2022-2024 Director View profile
  6. Anthony John Douglas Francis 2022-2024 Director View profile
  7. Richard David Morrison 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/01/2022
Registered office
London
Previous names
Kookaburra Bidco Limited (until 21/02/2025)

Ownership

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.

Group

  1. Atech Holdco Limited is controlled by Atech Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 · source: Companies House PSC register
  2. Atech Group Limited is controlled by Richard David Morrison
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17, ceased 2022-02-15 · source: Companies House PSC register

Ultimately controlled by Richard David Morrison.

24 other companies in this group

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.

3 directors on the board

1.8y median 1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 38Professional services 21Finance 7Dormant 3Education 2Property 2Agriculture 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13853261
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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