Company · Newcastle upon Tyne
Atom Holdco PLC
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Catherine Prentke EnglishDirector · since 2026
- Murat KalkanDirector · since 2025
- Fabrizio CesarioDirector · since 2025
- Lee Michael RochfordDirector · since 2023
- Andrew David MarshallDirector · since 2022
- David Andrew RoperDirector · since 2022
- Gonzalo Romera LoboDirector · since 2022
- Laurence David Edgar HollingworthDirector · since 2022
- Cheryl Joanne MillingtonDirector · since 2022
- Mark Thomas MullenDirector · since 2022
- Sait Ergun ÖZenDirector · since 2022
- Christine Anne CoeDirector · since 2022
- Laura FarnworthSecretary · since 2022
Previous officers 4
- John David De La Hey 2022-2025 View profile
- Bridget Clare Rosewell 2022-2023 View profile
- Alicia Pertusa Santos 2022-2025 View profile
- David James Mccarthy 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 24/05/2022
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (3) 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.
- David James Mccarthy ceased 2022-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - confirmed: also a director of this company - Toscafund Asset Management LLP
25-50% voting · notified 2022-10-14 - Banco Bilbao Vizcaya Argentaria S.A.
25-50% shares, 25-50% voting · notified 2022-10-14
Group
- Atom Holdco PLC
is controlled by David James Mccarthy
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24, ceased 2022-10-14 · source: Companies House PSC register
Ultimately controlled by David James Mccarthy.
3 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.
12 directors on the board
- David Andrew Roper Director · appointed 2022
- Murat Kalkan Director · appointed 2025
- Gonzalo Romera Lobo Director · appointed 2022
- Andrew David Marshall Director · appointed 2022
- Laurence David Edgar Hollingworth Director · appointed 2022
- Fabrizio Cesario Director · appointed 2025
- Cheryl Joanne Millington Director · appointed 2022
- Lee Michael Rochford Director · appointed 2023
- Catherine Prentke English Director · appointed 2026
- Mark Thomas Mullen Director · appointed 2022
- Sait Ergun ÖZen Director · appointed 2022
- Christine Anne Coe Director · appointed 2022
First-time vs portfolio directors
Portfolio (12)
- David Andrew Roper Director · appointed 2022
- Murat Kalkan Director · appointed 2025
- Gonzalo Romera Lobo Director · appointed 2022
- Andrew David Marshall Director · appointed 2022
- Laurence David Edgar Hollingworth Director · appointed 2022
- Fabrizio Cesario Director · appointed 2025
- Cheryl Joanne Millington Director · appointed 2022
- Lee Michael Rochford Director · appointed 2023
- Catherine Prentke English Director · appointed 2026
- Mark Thomas Mullen Director · appointed 2022
- Sait Ergun ÖZen Director · appointed 2022
- Christine Anne Coe Director · appointed 2022
Also govern a charity
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
- 14129045
- Status
- Active
- Type
- Public 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.
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