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Company

ATC Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Olivia Hartnett 2022-2026 Director View profile
  2. James Stothers 2003-2017 Director View profile
  3. Brendan Mcilmurray 1999-2022 Director View profile
  4. Robin Bassett 1999-2000 Director View profile
  5. Samuel Vernon Gibson 1999-2006 Director View profile
  6. Kieran Martin Corley 1999-2006 Director View profile
  7. Kieran Corley 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework

About

Incorporated
08/02/1999

Ownership

Owned by (9) 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.

  • Moorland Holmes ceased 2020-02-07
    significant influence · notified 2017-02-08
  • Patrick Thomas Mc Cormack ceased 2020-02-07
    significant influence · notified 2017-02-08
  • Julie Mc Cormack ceased 2020-02-07
    significant influence · notified 2017-02-08
  • James Stothers ceased 2017-05-31
    significant influence · notified 2017-02-08 - confirmed: also a director of this company
  • Francis Jeremy Quinn ceased 2020-02-07
    significant influence · notified 2017-02-08
  • Patrick Thomas Mccormack ceased 2026-02-07
    significant influence · notified 2021-08-09
  • Julie Mc Cormack ceased 2026-02-07
    significant influence · notified 2021-08-09
  • Manach Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-07
  • Manach Limited ceased 2021-08-09
    75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2017-02-08

Group

  1. ATC Systems Limited is controlled by Moorland Holmes
    Evidence
    ceased significant influence · notified 2017-02-08, ceased 2020-02-07 · source: Companies House PSC register

Ultimately controlled by Moorland Holmes.

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.

9 directors on the board

10.1y median 6.4y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

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.

Property 9Construction 5Dormant 5Finance 3Retail and trade 2Tech and media 2Other services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI035553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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