Ad Group Holdings Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAW
Mr Andrew Kenneth WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 98650461Adgroup Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 98652107People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
KW
Karen WhitakerResigned director
Resigned 2012-11-01 · 2 yrs · Director
EV
Elizabeth VerbekenResigned secretary
Resigned 2007-06-25 · 8 yrs · Financial Controller
MS
Mark StoddartResigned director
Resigned 1995-03-27 · 9 yrs · Administrator
AW
Andrew WalkerResigned director
Resigned 1991-10-31 · 21 yrs · Managing Director
IS
Resigned 1991-10-31 · 15 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active