Adthena Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPT
Mr Phillip ThuneIndividual
Significant influence or control
Notified 2023-03-20 · No cessation recorded
Source record 216593874Show 3 ceased records
Updata Partners V, L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-08 · Ceased 2023-06-13
Source record 213044433IO
Mr Ian Whitney O'RourkeIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2023-03-15
Source record 215566843JO
Mrs Julie Angela O'RourkeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-05
Source record 215566844People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalPT
Phillip ThuneCurrent director
Appointed 2023-04-05 · 3 yrs · Ceo
WR
William RichardsCurrent secretary
Appointed 2020-05-27 · 6 yrs
SG
Sloan GaonCurrent director
Appointed 2020-04-22 · 6 yrs · Company Director
EH
Erik HuddlestonCurrent director
Appointed 2020-04-15 · 6 yrs · Company Director
IO
Ian O RourkeCurrent director
Appointed 2012-08-08 · 14 yrs · Director
Show 6 historical appointments
JS
Jonathan SeeberResigned director
Resigned 2019-03-05 · 4 yrs · Private Equity
MM
Melvyn MorrisResigned director
Resigned 2016-07-29 · 2 yrs · Director
CU
Christopher UnderhillResigned director
Resigned 2015-04-01 · 8 yrs · Company Director
DR
Damien RegentResigned director
Resigned 2013-11-18 · 5 yrs · Entrepreneur
HD
Hylton DonnellyResigned director
Resigned 2013-04-29 · 2 yrs · Company Director
AE
Andrew EvettsResigned director
Resigned 2012-11-18 · 6 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active