ATTEN GROUP LIMITED
13214114 · Active · Ltd · 5 yrs · Derby
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Mar 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
ATTEN GROUP LIMITED
13214114Active· Ltd· England Wales· 2021-02-19Incorporated 2021-02-19Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
4
67% board churn in the last 12 months — significant instability.
Recent board changes
- MULLER, Neil Keith· DirectorResigned 2026-06-07
- WOODHOUSE, Christopher Kevin· DirectorResigned 2026-04-14
- SMEDT, Patrick Jean-Marie De· DirectorAppointed 2026-04-13
- MOSELEY, Richard· DirectorResigned 2025-10-27
GILBERT, Andrew Paul
Director
- Appointed
- 2021-03-19
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 10/1980
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GRAFTON, Mark David
Director
- Appointed
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SMEDT, Patrick Jean-Marie De
Director
- Appointed
- 2026-04-13
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 07/1955
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TISDALE, Andrew Adams
Director
- Appointed
- 2021-03-19
- Nationality
- British,American
- Residence
- England
- Born
- 10/1961
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VERVISCH, Michael
Director
- Appointed
- 2021-03-19
- Nationality
- Belgian
- Residence
- England
- Born
- 12/1982
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ZWICKY, Daniel Jürg
Director
- Appointed
- 2021-03-19
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 07/1989
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BRYCE, Paul
Director
- Appointed
- 2021-03-19
- Resigned
- 2025-03-07
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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KAY, Jonathan Walton
Director
- Appointed
- 2022-02-17
- Resigned
- 2025-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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KELLER, Leon
Director
- Appointed
- 2021-03-19
- Resigned
- 2022-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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KRNIC, Sinisa
Director
- Appointed
- 2021-02-19
- Resigned
- 2023-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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LUO, Yu
Director
- Appointed
- 2022-03-22
- Resigned
- 2024-09-12
- Nationality
- Chinese
- Residence
- England
- Born
- 02/1989
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MOSELEY, Richard
Director
- Appointed
- 2024-12-02
- Resigned
- 2025-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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MULLER, Neil Keith
Director
- Appointed
- 2026-04-27
- Resigned
- 2026-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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THOMAS, Bill, Sir
Director
- Appointed
- 2021-03-19
- Resigned
- 2025-06-06
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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WOODHOUSE, Christopher Kevin
Director
- Appointed
- 2024-09-12
- Resigned
- 2026-04-14
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1961
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