Atheon Analytics Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAT
Mr Are Helge TraasdahlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-04 · No cessation recorded
Source record 109055813Show 2 ceased records
IH
Mr Ian HallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-04
Source record 118891756EC
Mr Edward Guy Thompson CuthbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-04
Source record 118891797People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalKB
Katherine Marie BiermanCurrent director
Appointed 2026-06-15
CorpOhs Secretaries LimitedCurrent secretary
Appointed 2025-03-28 · 1 yr
Show 10 historical appointments
JM
John Blake McconnellResigned director
Resigned 2025-09-09 · Cfo
ML
Matthew Robert LiljaResigned director
Resigned 2025-03-28 · Director
KR
Kyle Wesley RogersResigned director
Resigned 2025-03-28 · Director
HZ
Heath ZarinResigned director
Resigned 2018-05-15 · 6 yrs · Finance
CS
Craig Sears BlackResigned director
Resigned 2018-05-15 · 6 yrs · Management Consultant
EC
Edward CuthbertResigned secretary
Resigned 2013-12-09 · 11 yrs
IH
Ian HallResigned director
Resigned 2010-07-19 · 14 yrs · Director
CF
Chris FisherResigned director
Resigned 2006-10-24 · 7 yrs · Retail Consultant
SC
Sharon CuthbertResigned secretary
Resigned 2005-05-10 · 8 yrs
EC
Edward CuthbertResigned director
Resigned 2005-05-10 · 19 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active