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Company

Adare International Limited

Adare International Limited is an active UK company (number 01610897), incorporated 1982, with 3 current directors including Benjamin Philip Charles Goodband and Robert John Fergus Macmillan. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 39

  1. Michael Edward Perez Jr 2021-2026 Director View profile
  2. Neil Gaydon 2020-2021 Director View profile
  3. Ian Webber 2020-2021 Director View profile
  4. Tracy Ellison 2018-2021 Director View profile
  5. Stephen Andrew Shaw 2018-2021 Director View profile
  6. Mark Niall Mcdonnell 2018-2021 Director View profile
  7. Andrew Mark Dutton 2016-2021 Director View profile
  8. Craig Parsons 2015-2017 Director View profile
  9. Kevin Arthur Herbert 2007-2015 Director View profile
  10. Cormac O Tighearnaigh 2004-2006 Director View profile
  11. Steven Bernhard Ueckermann 2004-2017 Director View profile
  12. Clinton Edwin Everard 2004-2007 Director View profile
  13. Robert Whiteside 2004-2017 Director View profile
  14. June Elizabeth Love 2003-2006 Director View profile
  15. Neil Smith 2003-2004 Director View profile
  16. Mark Mcdonnell 2003-2006 Director View profile
  17. Dermot Anthony Martin 2001-2002 Director View profile
  18. Cameron Breck Moir 2000-2003 Director View profile
  19. Michael David Chappell 1999-2003 Director View profile
  20. Alastair Watson 1998-2002 Director View profile
  21. Graham Christopher Mcguire 1997-1997 Director View profile
  22. Patrick James Crean 1996-1998 Director View profile
  23. Beaufort Nelson Loane 1996-2006 Director View profile
  24. James Joseph Coll 1996-2004 Director View profile
  25. Geoffrey Graham Street 1994-1996 Director View profile
  26. Derek Stuart Mottershead 1992-1993 Director View profile
  27. Richard Raworth 1992-1997 Director View profile
  28. Grant Mcdowall Findlay 1992 Director View profile
  29. David Terry 1996 Director View profile
  30. Edward Carson 2001 Director View profile
  31. Michael Charles Peter Stallard 2003 Director View profile
  32. Dennis Francis Winstanley 2003 Director View profile
  33. Robert Ernest Tyers 2002 Director View profile
  34. William Harry Eastwood 1993 Director View profile
  35. Lloyd Howard 1992 Director View profile
  36. Raymond Phillip Berry 2016-2021 Secretary View profile
  37. Marrons Consultancies Limited 1998-2019 Corporate-secretary View profile
  38. Peter Eugene Lynch 1996-2000 Secretary View profile
  39. Jeffrey Martin Kinn 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1982

Ownership

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.

Group

  1. Adare International Limited is controlled by Continuous Stationery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  2. Continuous Stationery Limited is controlled by Adare International LNC Limited
    Evidence
    active 75-100% shares · notified 2017-08-01 · source: Companies House PSC register
  3. Adare International LNC Limited is controlled by Adare International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register
  4. Adare International Holdings Limited is controlled by HH Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  5. HH Global Limited is controlled by Robert John Fergus Macmillan
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Robert John Fergus Macmillan.

20 other companies in this group

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

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.

3 directors on the board

3.3y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 21Business services 9Professional services 9Manufacturing 4Tech and media 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01610897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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