Atlasconnect Limited
Company SC241790 Active - Proposal to Strike off
Connected board network
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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.
7
directors on the board
4.1y median 3.5y
average tenure
7.3y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
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 18Finance 6Professional services 3Business services 2Construction 1Hospitality 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nnxyz Limited 7 shared directors
- Neos Networks Limited 7 shared directors
- Enerveo Limited 1 shared director
- SSE Contracting Group Limited 1 shared director
- M&G Imppp 1 Limited 1 shared director
- M&G Founders 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC241790 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/01/2003 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Neos Networks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Khan, Ameer Hamza Director · appointed 2025
- Williamson, Duncan Alexander Director · appointed 2025
- Elkhouly, Wael Director · appointed 2023
- Alexander, Fraser Mcgregor Director · appointed 2023
- Williams, Gareth Director · appointed 2020
- Gilmurray, Kieran Director · appointed 2019
- Clarke, Edward Hilton Director · appointed 2019
- Hepburn, James William Frankland Former Director · appointed 2024 · resigned 2025
- Gartrell, Alexandra Jane Former Secretary · appointed 2019 · resigned 2020
- Hazell, Stephanie Anne Former Director · appointed 2019 · resigned 2023
- Harraway, James Keith Former Director · appointed 2019 · resigned 2024
- Borthwick, Alistair John Former Director · appointed 2019 · resigned 2019
- Kirkby, Neil Robert Ernest Former Director · appointed 2019 · resigned 2025
- Phillips-Davies, Paul Morton Alistair Former Director · appointed 2019 · resigned 2023
- Tudor, Laura Kate Former Secretary · appointed 2017 · resigned 2019
- Sharma, Brian Dominic Former Secretary · appointed 2016 · resigned 2017
- Pitcher, Nigel Charles Former Director · appointed 2015 · resigned 2017
- Aitchison, Louise Teresa Former Director · appointed 2015 · resigned 2016
- Eddy, David Former Director · appointed 2015 · resigned 2019
- Cook, Victoria Jo Former Director · appointed 2015 · resigned 2017
- Nichols, Alan Willis Former Director · appointed 2015 · resigned 2016
- Sempill, Colin Douglas Former Director · appointed 2014 · resigned 2019
- Mcphillimy, James Former Director · appointed 2014 · resigned 2015
- Hughes, Paul Lawrence Former Secretary · appointed 2013 · resigned 2015
- Jagusz, Christopher Former Director · appointed 2012 · resigned 2014
- Mathieson, Mark William Former Director · appointed 2010 · resigned 2014
- Chaloner, Dennis Arthur Former Director · appointed 2010 · resigned 2010
- Pike, Adrian John Former Director · appointed 2010 · resigned 2010
- Donnelly, Lawrence John Vincent Former Secretary · appointed 2010 · resigned 2013
- Hutchings, Neil Peter Former Director · appointed 2010 · resigned 2011
- Tanner, Elizabeth Anne Former Director · appointed 2010 · resigned 2013
- Hillman, Christopher Michael Former Director · appointed 2010 · resigned 2015
- Stevenson, Russell Allan Former Director · appointed 2008 · resigned 2010
- Ballantyne, Derek Former Director · appointed 2005 · resigned 2010
- Clarke, Stuart Former Secretary · appointed 2005 · resigned 2010
- Lewis, Paul Dominic Former Director · appointed 2005 · resigned 2010
- Stewart, Charles Former Director · appointed 2005 · resigned 2010
- Watt, Charles Former Director · appointed 2003 · resigned 2005
- O'Donnell, Frank, Dr Former Secretary · appointed 2003 · resigned 2005
- Charlotte Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
- Gillies, Malcolm John Former Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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