Adex Interiors for Industry LTD
Company 01425629 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Adex Holdings Limited 3 shared directors
- Howard Sandcliffe Investments 3 Limited 1 shared director
- Leighton Buzzard Golf Club Limited 1 shared director
- RYE Nurseries Management Company Limited 1 shared director
- Sandcliffe Investments Property (Adex Interiors) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01425629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1979 |
| Address | UNIT 4 NEW BURY BUSINESS PARK MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BT |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howard Sandcliffe Investments 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Wood, Anthony Alan Director · appointed 2017
- Marum, Kevin Joseph Director · appointed 2009
- Latimer, John Raymond Director · appointed 2001
- Atherton, Paul Anthony Former Secretary · appointed 2008 · resigned 2017
- Bewes, Nicholas Cecil John Former Director · appointed 2008 · resigned 2011
- Harper-Jones, Dale Thomas Former Director · appointed 2008 · resigned 2014
- Mackenzie, Jeremy Donald Former Director · appointed 2008 · resigned 2017
- Chapman, Peter Former Secretary · appointed 2004 · resigned 2008
- Chapman, Janet Mary Former Director · appointed 1998 · resigned 2008
- HOW, Wendy Francis Former Director · resigned 2003
- HOW, Robert Ronald Former Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record