# Atlassian (UK) Limited

## Details

- **Company number:** [08777838](https://find-and-update.company-information.service.gov.uk/company/08777838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2013
- **Registered office:** C/O HERBERT SMITH FREEHILLS LLP EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Atlassian Corporation Limited](/group/33902) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Grant Christopher | director | 5 Jan 2024 |  |
| SHEPARD, Stanley Smith, Mr. | secretary | 3 Mar 2022 |  |
| SHEPARD, Stanley Smith | director | 3 Mar 2022 |  |
| LIU, Gene Chi-Ching | director | 12 Apr 2019 |  |
| FAGIN, Stuart | director | 26 Jun 2020 | 5 Jan 2024 |
| FISHER, Erika Ashley | secretary | 7 Oct 2019 | 3 Mar 2022 |
| FISHER, Erika Ashley | director | 7 Oct 2019 | 3 Mar 2022 |
| SIMONS, Jay | director | 30 Jan 2014 | 26 Jun 2020 |
| KENNEDY, Thomas Shrieve | secretary | 15 Nov 2013 | 7 Oct 2019 |
| KENNEDY, Thomas Shrieve | director | 15 Nov 2013 | 7 Oct 2019 |
| CANNON-BROOKES, Michael | director | 15 Nov 2013 | 12 Apr 2019 |
| FARQUHAR, Scott | director | 15 Nov 2013 | 12 Apr 2019 |
| DEMO, Murray John | director | 25 Nov 2015 | 29 Jan 2018 |
| BARDMAN, Erik | director | 24 Mar 2015 | 13 Nov 2015 |
| GIROUX, Sebastien | director | 20 Oct 2014 | 23 Mar 2015 |
| ESTEVEZ, Alex | director | 30 Jan 2014 | 10 Oct 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlassian (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Dec 2017 |  |
| Atlassian Corporation Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Dec 2017 |




## Owned by

Atlassian (UK) Limited → [Atlassian (UK) Holdings Limited](/company/11101883) → [Atlassian Corporation Limited](/company/08776021)




## Directors' other companies

- [LIU, Gene Chi-Ching](/person/7169401) - director at [Atlassian (Australia) Limited](/company/08779888)
- [LIU, Gene Chi-Ching](/person/7169401) - director at [Atlassian (UK) Holdings Limited](/company/11101883)
- [LIU, Gene Chi-Ching](/person/7169401) - director at [Atlassian (UK) Operations Limited](/company/08855064)
- [SHEPARD, Stanley Smith](/person/7169375) - director at [Atlassian (Australia) Limited](/company/08779888)
- [SHEPARD, Stanley Smith](/person/7169375) - director at [Atlassian (UK) Operations Limited](/company/08855064)
- [SHEPARD, Stanley Smith](/person/7169375) - director at [Atlassian Corporation Limited](/company/08776021)
- [SHEPARD, Stanley Smith](/person/7169375) - director at [Atlassian (UK) Holdings Limited](/company/11101883)



## Companies at the same address

- [Atlassian (Australia) Limited](/company/08779888) (08779888)
- [Atlassian (UK) Operations Limited](/company/08855064) (08855064)
- [Atlassian Corporation Limited](/company/08776021) (08776021)