Adgistics Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPapirfly LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-20 · No cessation recorded
Source record 157859716Show 1 ceased record
Tempus Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-01
Source record 164201587People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalAR
AsbjãRn Dyrnes RãDerCurrent director
Appointed 2025-08-25 · 1 yr
Show 35 historical appointments
WL
Walter LeicherResigned director
Resigned 2025-08-11 · Ceo
NT
Nora TandbergResigned director
Resigned 2024-06-20 · 1 yr · Director
SR
Stefan RopersResigned director
Resigned 2024-06-20 · 1 yr · Director
SS
Shahid SadiqResigned director
Resigned 2023-06-30 · Global Chief Financial Officer
GA
Gianluca AngeliciResigned director
Resigned 2021-11-01 · 2 yrs · Chief Technology Officer
SD
Sebastian Charles Heddon DreyfusResigned director
Resigned 2021-11-01 · 2 yrs · Chief Executive
CB
Christopher BunnettResigned secretary
Resigned 2017-10-10
CB
Christopher BunnettResigned director
Resigned 2017-10-10 · Chief Technical Officer
BR
Ben RichardsonResigned director
Resigned 2017-10-10 · 6 yrs · Director
RB
Roderick BannerResigned director
Resigned 2016-01-04 · 8 yrs · Company Director
JJ
Joseph JarrettResigned director
Resigned 2010-04-12 · 7 yrs · Director
AP
Andrew PayneResigned director
Resigned 2010-01-14 · 13 yrs · Accountant
SP
Resigned 2008-09-18 · 9 yrs · Accountant
CJ
Christopher JacksonResigned director
Resigned 2007-04-30 · 4 yrs · Production Director
RM
Ross MacbeanResigned director
Resigned 2006-11-10 · 2 yrs · Financial Controller
ND
Nicholas DouglasResigned director
Resigned 2006-09-27 · 3 yrs · Deputy Group Financial Control
JR
Jonathan RaabResigned director
Resigned 2004-10-28 · 6 yrs · Director
DS
David StephensResigned director
Resigned 2004-07-23 · 1 yr · Director
BD
Brendan DelaneyResigned director
Resigned 2003-07-24 · 1 yr · Company Director
JP
John PlimmerResigned director
Resigned 2003-07-24 · 13 yrs · Investment Director
SM
Simon MyersResigned director
Resigned 2003-02-04 · 6 yrs · Company Director
AK
Adam KirbyResigned director
Resigned 2002-04-24 · Director
NH
Nicholas HoughResigned director
Resigned 2002-04-24 · 1 yr · Advertising
TH
Terry HainesResigned director
Resigned 2001-10-03 · Advertising Agency Chairman
AR
Resigned 2001-03-20 · 6 yrs · Finance Director
RW
Richard WhiteResigned director
Resigned 2000-08-25 · 2 yrs · Chief Technology Officer
AK
Anthony KenyonResigned director
Resigned 2000-07-07 · 1 yr · Director
JH
Jeremy HicksResigned director
Resigned 1999-10-12 · 17 yrs · Accountant
JW
James WaiteResigned director
Resigned 1999-10-12 · 24 yrs · Company Director
DW
David WheldonResigned director
Resigned 1999-10-12 · 17 yrs · Company Director
JH
Resigned 1999-10-12 · 24 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active