GEO. Adams & Sons Limited
Company 00700593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Knudsen, Morten Schott, Mr. Director · appointed 2019 · resigned 2025
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.
Manufacturing 26Dormant 12Retail and trade 10Agriculture 6Professional services 6Business services 2Finance 2Hospitality 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Plumrose Limited 2 shared directors
- D. Blowers Limited 2 shared directors
- Belvoir Foods Limited 2 shared directors
- Pilgrim's Pride LTD. 2 shared directors
- Adams Pork Products Limited 2 shared directors
- Kitchen Range Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00700593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1961 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Pilgrim's Pride LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GEO. Adams & Sons (Farms) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adams Pork Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15
Officers (19)
- Eduardo Santos Silva Director · appointed 2025
- Ivan Fernandes Siqueira Director · appointed 2022
Show 17 former officers
- Knudsen, Morten Schott, Mr. Director · appointed 2019 · resigned 2025
- Andrew Michael James Cracknell Director · appointed 2019 · resigned 2019
- Tommy Bro Moelgaard Director · appointed 2018 · resigned 2019
- Stephen Ronald William Francis Director · appointed 2017 · resigned 2018
- Helen Margaret Glennie Director · appointed 2017 · resigned 2018
- Terry, Christopher Malcolm, Mr. Director · appointed 2016 · resigned 2017
- Christopher Malcolm Terry Secretary · appointed 2016 · resigned 2017
- Steven Geoffrey Murrells Director · appointed 2010 · resigned 2012
- Herluf Jensen Secretary · appointed 2007 · resigned 2016
- Carsten Svejgaard Jakobsen Director · appointed 2007 · resigned 2010
- Robert Jeffrey Charles Howe Director · appointed 2005 · resigned 2007
- Cooper Jones, Timothy John, Mr. Secretary · appointed 2003 · resigned 2007
- Brian Livsey Fairlie Borthwick Secretary · appointed 2000 · resigned 2003
- Stephen John Adams Director · resigned 1992
- John Neville Adams Director · resigned 1993
- George Christopher Mark Adams Secretary · resigned 2007
- George Culpin Adams Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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