Adelphi Values Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDas Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-05 · No cessation recorded
Source record 131498580Show 2 ceased records
Das Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-23 · Ceased 2024-12-05
Source record 123583473Adelphi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-22
Source record 127038514People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
MK+1 other
Maria KaravaliCurrent director
Appointed 2025-07-25 · 1 yr · Man. Dir. Adelphi Group Products
Show 11 historical appointments
JW
John WardleResigned director
Resigned 2025-07-25 · 1 yr · Chartered Accountant
DH
Resigned 2009-06-24 · 15 yrs · Accountant
SB
Sally BrayResigned secretary
Resigned 2009-06-24 · 16 yrs · Company Secretary
JM
Jean MenardResigned director
Resigned 1993-03-11 · 19 yrs · Market Researcher
BJ
Bernard JambonResigned director
Resigned 1993-03-11 · 19 yrs · Market Researcher
LM
Resigned 1992-11-24 · 5 yrs · Company Director
EC
Eric CooperResigned director
Resigned 1992-11-24 · 33 yrs · Ceo
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-03
CorpInstant Companies LimitedResigned director
Resigned 1992-11-03
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active