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Companies/09770730

Atlantic House Group Limited

Financial intermediation not elsewhere classified · Birmingham

ActiveUnited KingdomIncorporated 2015Private 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
Atlantic House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 207744693
Show 4 ceased records
Catley Lakeman Securities Australia Pty LtdCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-11-01 · Ceased 2020-02-13

Source record 202199541
RC
Mr Russell Edward CatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-01 · Ceased 2021-10-29

Source record 209714664
TM
Mr Thomas Andrew MayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-01 · Ceased 2021-10-29

Source record 209714668
AL
Mr Andrew Michael LakemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2021-10-29

Source record 209714673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
BJ
Beena JosephCurrent director
Appointed 2026-05-01
+6 others
AM
Alexis MarinofCurrent director
Appointed 2026-05-01
+6 others
JH
James HartiganCurrent director
Appointed 2026-05-01
+5 others
TM
Thomas MayCurrent director
Appointed 2015-09-29 · 11 yrs · Director
+7 others
AL
Andrew LakemanCurrent director
Appointed 2015-09-29 · 11 yrs · Director
+2 others
Show 9 historical appointments
PT
Paul TobiasResigned director
Resigned 2021-10-29 · 2 yrs · Director
LW
Luke WisemanResigned director
Resigned 2021-10-29 · 4 yrs · Director
MV
Michael VogelResigned director
Resigned 2021-10-29 · 4 yrs · Director
RB
Richard ButlandResigned director
Resigned 2020-02-27 · 1 yr · Non-Executive Director
AS
Antony StenningResigned director
Resigned 2019-10-01 · 3 yrs · Director
RL
Richard LanyonResigned director
Resigned 2016-08-02 · 5 yrs · Investment Director
CM
Christopher MacdonaldResigned director
Resigned 2016-08-02 · 9 yrs · Ceo
RC
Russell CatleyResigned director
Resigned 2015-09-29 · 6 yrs · Director
MW
Michael WardResigned director
Resigned 2015-09-10 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active