# ATG Holdings Limited

## Details

- **Company number:** [06521301](https://find-and-update.company-information.service.gov.uk/company/06521301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2008
- **Registered office:** THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63120](/sic/63120) Web portals
- **Corporate group:** [Auction Technology Group PLC](/group/33619) (9 companies)


## Previous names

- ATG Media Holdings Limited (until 19 Mar 2025)
- Derringfield Limited (until 3 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MH DIRECTORS LIMITED | corporate-nominee-director | 3 Mar 2008 | 23 Jul 2008 |
| MH SECRETARIES LIMITED | corporate-secretary | 3 Mar 2008 | 29 Aug 2008 |
| MATRIX SECURITIES LIMITED | corporate-secretary | 29 Aug 2008 | 3 Oct 2008 |
| GREGORY, Jonathan David Leigh | director | 23 Jul 2008 | 23 Jun 2011 |
| WALKER, Michael James | director | 23 Jun 2011 | 27 Jun 2014 |
| BRIDGE, Mark Charles Prentice | director | 3 Oct 2008 | 27 Jun 2014 |
| FAIRCHILD, Bob | director | 23 Jul 2008 | 27 Jun 2014 |
| LUPPINO, Pablo | director | 3 Oct 2008 | 21 Dec 2014 |
| LUPPINO, Pablo | secretary | 3 Oct 2008 | 21 Dec 2014 |
| SOMERS, Anne | director | 3 Oct 2008 | 19 Feb 2016 |
| BERTI, Simon | director | 3 Oct 2008 | 5 Apr 2016 |
| WRIGHT, Joanna Clare | director | 21 Dec 2014 | 20 Dec 2017 |
| WRIGHT, Joanna Clare | secretary | 21 Dec 2014 | 20 Dec 2017 |
| LEWIS, Richard Benedict | director | 1 Jan 2010 | 21 Oct 2024 |
| HARGREAVES, Thomas Eric | secretary | 23 Jan 2018 | 28 Feb 2025 |
| HARGREAVES, Thomas Eric | director | 23 Jan 2018 | 28 Feb 2025 |
| LEWIS, Richard Benedict | director | 28 Feb 2025 | 15 May 2025 |
| SAVANT, John-Paul | director | 3 Mar 2016 | 5 May 2026 |
| PAINTER, Duncan Anthony, Mr | director | 5 May 2026 |  |
| HIGHFIELD, Sarah Louise | director | 15 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turner Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Sep 2022 |
| Auction Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 30 Sep 2019 | £42 |



## Owned by

ATG Holdings Limited → [Auction Bidco Limited](/company/12401140) → [Auction Holdco Limited](/company/12400986) → [Auction Technology Group PLC](/company/13141124)



## Controls

- [ATG Mexico Holdings Limited](/company/06636047) (06636047)
- [ATG US Holdings Limited](/company/15024003) (15024003)
- [Bidspotter Limited](/company/07901998) (07901998)
- [Metropress Limited](/company/01010311) (01010311)



## Directors' other companies

- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [The Saleroom Limited](/company/04266274)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [I-Bidder Limited](/company/09083365)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [Bidspotter Limited](/company/07901998)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [Proxibid UK Limited](/company/09023785)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [Auction Holdco Limited](/company/12400986)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [Auction Bidco Limited](/company/12401140)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [ATG Mexico Holdings Limited](/company/06636047)
- [HIGHFIELD, Sarah Louise](/person/5567457) - director at [ATG US Holdings Limited](/company/15024003)
- [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [The Saleroom Limited](/company/04266274)
- [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [I-Bidder Limited](/company/09083365)



## Companies at the same address

- [Bidspotter Limited](/company/07901998) (07901998)
- [Metropress Limited](/company/01010311) (01010311)
- [Pamono Ltd](/company/11876679) (11876679)
- [The Saleroom Limited](/company/04266274) (04266274)