Company
Adelphi Manufacturing Company,Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Daniel Smith 2012–2017 View profile
- Routley, David Edwin, Julian 2010–2012 View profile
- Catharine Mary Mcguire 2010–2014 View profile
- Laurence Guy Perry 1999–2006 View profile
- Philomena Holland 1994–2013 View profile
- Judy Nyet Phin Cockburn 2005 View profile
- Peter Francis Cockburn 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1947
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Angela Christine Holroyd ceased 2016-12-01
significant influence · notified 2016-04-06 - Stephen Barron Holroyd ceased 2016-12-01
significant influence · notified 2016-04-06 - Adelphi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Group
- Adelphi Manufacturing Company,Limited
is controlled by Angela Christine Holroyd
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-01 · source: Companies House PSC register
Ultimately controlled by Angela Christine Holroyd.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher John Wilson Director · appointed 2014
- Jeremy William Hart Director · appointed 2013
- Stephen Barron Holroyd Director
- Dean James Willis Director · appointed 2005
Directors past 6 years
- Christopher John Wilson Director · appointed 2014
- Jeremy William Hart Director · appointed 2013
- Dean James Willis Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Christopher John Wilson Director · appointed 2014
- Jeremy William Hart Director · appointed 2013
- Stephen Barron Holroyd Director
- Dean James Willis Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00434896
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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