Atten Group Limited

Active13214114 Private limited company
Incorporated
19 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Patrick Jean-Marie De Smedt
Accounts type
Group
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Atten Finance Limited, Atten Bidco Limited, Atten Midco Limited · more companies
British
Born January 1967 (59)
Smedt, Patrick Jean-Marie De
Director · Appointed 13 April 2026
Belgian
Born July 1955 (71)
Director · Appointed 21 August 2025
Also at Node 4 Limited, Atten Finance Limited, Atten Bidco Limited · more companies
British
Born January 1975 (51)
Director · Appointed 19 March 2021
British
Born October 1980 (46)
Director · Appointed 19 March 2021
Also at Heron UK Topco Limited, International Entertainment European Finance Ltd, International Entertainment European Hedging Ltd · more companies
British,American
Born October 1961 (65)
Director · Appointed 19 March 2021
Also at Providence Equity LLP, International Entertainment Holdings Limited
Belgian
Born December 1982 (43)
Director · Appointed 19 March 2021
Also at Chime Group Holdings Limited, Providence Equity LLP, Providence Vii Strike Limited · more companies
Swiss
Born July 1989 (37)
Officer history (9 former)
16 September 2026
Appointed Lupas, Sergiu Andrei as Director
7 June 2026
Resigned Muller, Neil Keith as Director
27 April 2026
Appointed Muller, Neil Keith as Director
14 April 2026
Resigned Woodhouse, Christopher Kevin as Director
13 April 2026
Appointed Smedt, Patrick Jean-Marie De as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
6 June 2025
Resigned Thomas, Bill, Sir as Director
7 March 2025
Resigned Bryce, Paul as Director
2 December 2024
Appointed Moseley, Richard as Director
12 September 2024
Appointed Woodhouse, Christopher Kevin as Director
12 September 2024
Resigned Luo, Yu as Director
5 April 2023
Resigned Krnic, Sinisa as Director
22 March 2022
Appointed Luo, Yu as Director
17 February 2022
Resigned Keller, Leon as Director
17 February 2022
Appointed Kay, Jonathan Walton as Director
19 March 2021
Appointed Keller, Leon as Director
19 March 2021
Appointed Zwicky, Daniel Jürg as Director
19 March 2021
Appointed Bryce, Paul as Director
19 March 2021
Appointed Vervisch, Michael as Director
19 March 2021
Appointed Thomas, Bill, Sir as Director
19 March 2021
Appointed Tisdale, Andrew Adams as Director
19 March 2021
Appointed Gilbert, Andrew Paul as Director
19 February 2021
Appointed Krnic, Sinisa as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Atten Group Limited This company
Atten Midco Limited Owns 75–100% of shares
Atten Finance Limited Owns 75–100% of shares
Atten Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Atten Bidco Limited
Atten Finance Limited
Atten Midco Limited
Chiron Bidco Limited
Chiron Midco Limited
Coburn Holdings Limited

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