The Governance RegisterEdition 2026 · Compiled 12th July 2026

Adlestones (Jewellers) LTD

Company 01062173 Active

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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.

1
directors on the board
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.

Retail and trade 3Health and social care 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

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01062173
StatusActive
TypePrivate Limited Company
Incorporated20/07/1972
AddressADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE
Accounts next due30/11/2027
Accounts last made up28/02/2026

Industry (SIC)

47770 - Retail sale of watches and jewellery in specialised stores

Ownership - persons with significant control (1)

  • Beaverbrooks the Jewellers Limited
    significant influence or control

Officers (8)

  • Sturzaker, Andrew James Secretary · appointed 2025
  • Adlestone OBE DL, Mark Isaac Director
  • Blackburn, Anna Former Secretary · appointed 2024 · resigned 2025
  • Graham, Susan Judith Former Secretary · appointed 2015 · resigned 2024
  • Sexton, Geoffrey Former Secretary · appointed 2005 · resigned 2015
  • Brown (MBE), Andrew Former Director · resigned 2019
  • Nicholson, Brian William Former Secretary · resigned 2005
  • Adlestone, Gerald David Former Director · resigned 2023

Directors and officers on the Companies House record, current and former.

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