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Companies/06947442

Atombit Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Atombit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-16 · No cessation recorded

Source record 124018813
Show 4 ceased records
RP
Mr Russell Euan ParsonsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-03-31

Source record 120714103
GM
Mr Guy MarsonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-03-31

Source record 120920642
GM
Mr Guy MarsonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-04-16

Source record 121542508
RP
Mr Russell Euan ParsonsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-04-16

Source record 125389483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PR
Paolo RighettiCurrent director
Appointed 2025-04-16 · 1 yr · Entrepreneur
LP
Luca Furio Enrico PepereCurrent director
Appointed 2025-04-16 · 1 yr · Director
+4 others
Show 13 historical appointments
RP
Russell ParsonsResigned directorResigned secretary
Resigned 2023-09-05 · 1 yr · Director
MM
Michael MarsonResigned director
Resigned 2023-09-05 · 2 yrs · Director
AD
Alistair DentResigned director
Resigned 2023-01-25 · Chief Strategy Officer
AS
Anne SpackmanResigned director
Resigned 2021-08-01 · 1 yr · Non-Executive Director
CW
Charles WijeratnaResigned director
Resigned 2021-08-01 · 2 yrs · Non Executive Director
KR
Kevin RonanResigned director
Resigned 2020-10-31 · 1 yr · Director Of Internal Operations
KR
Kevin RonanResigned secretary
Resigned 2020-03-31 · 2 yrs
NC
Natalie CrampResigned director
Resigned 2019-05-01 · 4 yrs · Managing Director
MW
Michael WestonResigned director
Resigned 2012-05-01 · 4 yrs · Managing Director
NZ
Nicholas ZakResigned director
Resigned 2010-08-01 · 1 yr · Chief Operation Officer
MM
Michael MarsonResigned director
Resigned 2009-06-29 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active