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Companies/05001590

Adey Innovation Limited

Private Limited Company · Haresfield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110336544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+71 others
EV
Emma VersluysCurrent secretary
Appointed 2021-02-10 · 5 yrs
+6 others
Show 18 historical appointments
MP
Martin PayneResigned director
Resigned 2021-02-10 · 1 yr · Ceo
PJ
Paul JamesResigned director
Resigned 2021-02-10 · 2 yrs · Cfo
MW
Matthew WebberResigned director
Resigned 2019-10-23 · 1 yr · Managing Director
JV
John VaughanResigned director
Resigned 2019-10-23 · Ceo
DB
Dean BrownResigned director
Resigned 2016-06-06 · 4 yrs · Finance Director
ED
Edward DaviesResigned director
Resigned 2016-06-06 · 3 yrs · Chief Operating Officer
PS
Paul StrudleyResigned director
Resigned 2012-04-01 · 1 yr · Sales Director
KS
Kelvin StevensResigned director
Resigned 2011-09-01 · 2 yrs · Managing Director
PS
Philip SadlerResigned director
Resigned 2010-01-27 · 1 yr · Technical Director
RW
Roger WilliamsResigned director
Resigned 2010-01-27 · 1 yr · Sales Director
RY
Rebekah YarrantonResigned director
Resigned 2010-01-27 · 3 yrs · Commercial Director
HM
Haimish MeadResigned director
Resigned 2010-01-27 · 3 yrs · Marketing Director
SB
Stewart BarnesResigned director
Resigned 2009-11-20 · 2 yrs · Management Consultant
AA
Andrea AdeyResigned directorResigned secretary
Resigned 2007-11-01 · 8 yrs · None
Resigned 2003-12-22
CA
Christopher AdeyResigned director
Resigned 2003-12-22 · 12 yrs · Plumber

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active