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Company

Adelphi (Tubes) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Adelphi (Tubes) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nicholas Benjamin Atkins 2021-2025 Director View profile
  2. Penelope Jane Lanham 2010-2025 Director View profile
  3. Philomena Holland 1996-2013 Director View profile
  4. Timothy John Austin Sheldon 1995-2021 Director View profile
  5. Richard Weller 1997 Director View profile
  6. Peter Francis Cockburn 2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1970

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.

Group

  1. Adelphi (Tubes) Limited is controlled by Timothy John Austin Sheldon
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Timothy John Austin Sheldon.

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.

Financials

Net assets
£7,972,968
Total assets
£8,015,762
Cash
£6,244,330
Employees
0.31
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,655,947

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

9.9y median 7.3y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 8Finance 3Property 2Dormant 1Hospitality 1

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
00985399
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data