ATTHERACES HOLDINGS LIMITED
04153457 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ATTHERACES HOLDINGS LIMITED
04153457Active· Ltd· England Wales· 2001-02-05Incorporated 2001-02-05Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CHADWELL, Guy Stuart· DirectorAppointed 2026-01-12
- STADDON, Craig Francis David· DirectorResigned 2025-12-19
- RAJDEV, Manjit· SecretaryAppointed 2025-10-31
- WALSH, Teresa Ann· SecretaryResigned 2025-10-31
RAJDEV, Manjit
Secretary
- Appointed
- 2025-10-31
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CHADWELL, Guy Stuart
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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CONYERS, James
Director
- Appointed
- 2017-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CRUDDACE, Martin John
Director
- Appointed
- 2015-09-03
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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HUTCHINSON, James Michael
Director
- Appointed
- 2013-11-20
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2012-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1975
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PARNELL, Brendan James
Director
- Appointed
- 2025-10-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1967
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THOMSON, Andrew James
Director
- Appointed
- 2020-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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WINTERBOTTOM, Mark James
Director
- Appointed
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MARQUISS, Julie
Secretary
- Appointed
- 2001-02-05
- Resigned
- 2001-03-27
- Nationality
- British
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PENROSE, Ian Richard
Secretary
- Appointed
- 2001-03-27
- Resigned
- 2001-05-02
- Nationality
- British
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STODDART, Christopher West
Secretary
- Appointed
- 2001-05-02
- Resigned
- 2001-10-25
- Nationality
- British
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WALSH, Teresa Ann
Secretary
- Appointed
- 2001-10-25
- Resigned
- 2025-10-31
- Nationality
- British
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BARNETT, Charles Henry
Director
- Appointed
- 2007-07-10
- Resigned
- 2012-02-07
- Nationality
- British
- Residence
- Wales
- Born
- 07/1948
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BASTABLE, Gerald Patrick
Director
- Appointed
- 2003-01-09
- Resigned
- 2003-04-24
- Nationality
- British
- Born
- 12/1959
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BOWES, Russell
Director
- Appointed
- 2016-04-27
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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BROOK, David Ian Anthony
Director
- Appointed
- 2001-05-02
- Resigned
- 2002-10-16
- Nationality
- British
- Born
- 09/1960
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BROWN, Keith Clark
Director
- Appointed
- 2001-07-26
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- British
- Born
- 01/1943
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DOVEY, Richard Phillip
Director
- Appointed
- 2006-05-08
- Resigned
- 2012-07-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1949
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EAST, Trevor James
Director
- Appointed
- 2001-05-03
- Resigned
- 2005-07-06
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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ELLIOTT, Mark
Director
- Appointed
- 2005-12-13
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FREUDENSTEIN, Richard
Director
- Appointed
- 2001-05-09
- Resigned
- 2002-07-30
- Nationality
- Australian
- Born
- 03/1965
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GOSWAMI, Martin Rajan
Director
- Appointed
- 2001-05-09
- Resigned
- 2004-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HILLS, Katherine Mary
Director
- Appointed
- 2015-07-14
- Resigned
- 2016-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HOGG, Ian Christopher
Director
- Appointed
- 2001-03-27
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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HUNT, Bradley David
Director
- Appointed
- 2024-10-18
- Resigned
- 2025-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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IMI, Matthew Anthony
Director
- Appointed
- 2002-07-30
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 05/1967
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KAWASH, Anmar
Director
- Appointed
- 2003-04-24
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 02/1966
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KELLY, Anthony Brian
Director
- Appointed
- 2008-07-24
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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MARTIN, Neil
Director
- Appointed
- 2008-01-24
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MARTIN, Stephen John
Director
- Appointed
- 2001-02-05
- Resigned
- 2001-03-27
- Nationality
- British
- Born
- 09/1960
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MELVIN, Andrew
Director
- Appointed
- 2005-07-07
- Resigned
- 2006-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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MOLONEY, Michael
Director
- Appointed
- 2014-10-07
- Resigned
- 2015-03-23
- Nationality
- Irish
- Residence
- England
- Born
- 01/1984
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PARNELL, Brendan James
Director
- Appointed
- 2023-06-26
- Resigned
- 2024-10-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1967
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PENROSE, Ian Richard
Director
- Appointed
- 2001-03-27
- Resigned
- 2005-12-13
- Nationality
- British
- Born
- 04/1965
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POPE, Martin Edward
Director
- Appointed
- 2001-05-18
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1944
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RENTON, Robert Ian
Director
- Appointed
- 2006-05-08
- Resigned
- 2012-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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REY, David Nicholas
Director
- Appointed
- 2004-10-08
- Resigned
- 2008-01-24
- Nationality
- British
- Born
- 09/1970
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ROBERTSON, Kevin Stuart
Director
- Appointed
- 2017-02-14
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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SANTER, Emma
Director
- Appointed
- 2015-03-23
- Resigned
- 2015-06-05
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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SAVILL, Peter David
Director
- Appointed
- 2001-07-26
- Resigned
- 2003-11-13
- Nationality
- British
- Residence
- Ireland
- Born
- 07/1947
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SCOTT, David Richard Alexander, Sir
Director
- Appointed
- 2001-05-02
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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SHEPPARD, Claire Joy
Director
- Appointed
- 2012-11-23
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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SMITH, Peter Nigel
Director
- Appointed
- 2003-11-13
- Resigned
- 2004-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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STADDON, Craig Francis David
Director
- Appointed
- 2024-02-27
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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STODDART, Christopher West
Director
- Appointed
- 2001-05-02
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 04/1950
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THOMPSON, Daniel James
Director
- Appointed
- 2017-09-07
- Resigned
- 2023-02-27
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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VEROW, Richard Aidan
Director
- Appointed
- 2012-10-26
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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WALKER, Janet Sheila
Director
- Appointed
- 2004-10-08
- Resigned
- 2007-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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WITHERS, Roger Dean
Director
- Appointed
- 2001-10-31
- Resigned
- 2006-05-08
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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WOODWARD, Robert Stanley Lawrence
Director
- Appointed
- 2001-08-28
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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