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Companies/10828012

Adare International Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-17 · No cessation recorded

Source record 99533013
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2021-08-17

Source record 95557239
Endless LlpCorporate
Significant influence or control

Notified 2017-06-20 · Ceased 2021-08-17

Source record 90650325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BG
Appointed 2026-03-04
RM
Robert MacmillanCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+14 others
KE
Kristian ElgeyCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+18 others
Show 7 historical appointments
MP
Michael PerezResigned director
Resigned 2021-08-17 · 4 yrs · Director
NG
Neil GaydonResigned director
Resigned 2020-07-06 · 1 yr · Chairman
AR
Aidan RobsonResigned director
Resigned 2017-10-10 · 3 yrs · Private Equity Partner
RB
Raymond BerryResigned director
Resigned 2017-06-20 · 4 yrs · Cfo
AD
Andrew DuttonResigned director
Resigned 2017-06-20 · 4 yrs · Chief Executive Officer
JW
James WoolleyResigned director
Resigned 2017-06-20 · Private Equity Partner
RW
Robert WhitesideResigned director
Resigned 2017-06-20 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active