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Companies/06521301

Atg Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 110238596
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 118255572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DP
Duncan Anthony PainterCurrent director
Appointed 2026-05-05
+13 others
SH
Sarah HighfieldCurrent director
Appointed 2025-05-15 · 1 yr · Company Director
+12 others
Show 18 historical appointments
RL
Richard LewisResigned director
Resigned 2025-02-28 · Marketing Director
TH
Thomas HargreavesResigned secretary
Resigned 2018-01-23 · 7 yrs
TH
Thomas HargreavesResigned director
Resigned 2018-01-23 · 7 yrs · Company Director
JS
John SavantResigned director
Resigned 2016-03-03 · 10 yrs · Ceo
JW
Joanna WrightResigned secretary
Resigned 2014-12-21 · 2 yrs
JW
Joanna WrightResigned director
Resigned 2014-12-21 · 2 yrs · Director
MW
Michael WalkerResigned director
Resigned 2011-06-23 · 3 yrs · Investment Manager
SB
Simon BertiResigned director
Resigned 2008-10-03 · 7 yrs · Sales Director
PL
Pablo LuppinoResigned directorResigned secretary
Resigned 2008-10-03 · 6 yrs · Finance Director
AS
Anne SomersResigned director
Resigned 2008-10-03 · 7 yrs · Director
MB
Mark BridgeResigned director
Resigned 2008-10-03 · 5 yrs · Director
Resigned 2008-08-29
BF
Bob FairchildResigned director
Resigned 2008-07-23 · 5 yrs · Director
JG
Jonathan GregoryResigned director
Resigned 2008-07-23 · 2 yrs · Director
CorpMh Directors LimitedResigned director
Resigned 2008-03-03 · Cb
CorpMh Secretaries LimitedResigned secretary
Resigned 2008-03-03

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active