Adare International Limited
Company 01610897 Active
Connected board network
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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.
3 directors on the board
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Left in the last 12 months
- Michael Edward Perez Jr Director · appointed 2021 · resigned 2026
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.
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
- Continuous Stationery Limited 3 shared directors
- Access Plus Marketing Services Limited 3 shared directors
- HH Global Limited 3 shared directors
- Access Plus Marketing Logistics Limited 3 shared directors
- HH Global Corporate Services Limited 3 shared directors
- Adare International LNC Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01610897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1982 |
| Address | 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Continuous Stationery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Access Plus Marketing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - Hamsard 3351 Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - 02387953 ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Officers (42)
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Show 39 former officers
- Michael Edward Perez Jr Director · appointed 2021 · resigned 2026
- Neil Gaydon Director · appointed 2020 · resigned 2021
- Ian Webber Director · appointed 2020 · resigned 2021
- Tracy Ellison Director · appointed 2018 · resigned 2021
- Stephen Andrew Shaw Director · appointed 2018 · resigned 2021
- Mark Niall Mcdonnell Director · appointed 2018 · resigned 2021
- Andrew Mark Dutton Director · appointed 2016 · resigned 2021
- Raymond Phillip Berry Secretary · appointed 2016 · resigned 2021
- Craig Parsons Director · appointed 2015 · resigned 2017
- Kevin Arthur Herbert Director · appointed 2007 · resigned 2015
- Cormac O Tighearnaigh Director · appointed 2004 · resigned 2006
- Steven Bernhard Ueckermann Director · appointed 2004 · resigned 2017
- Clinton Edwin Everard Director · appointed 2004 · resigned 2007
- Robert Whiteside Director · appointed 2004 · resigned 2017
- June Elizabeth Love Director · appointed 2003 · resigned 2006
- Neil Smith Director · appointed 2003 · resigned 2004
- Mark Mcdonnell Director · appointed 2003 · resigned 2006
- Dermot Anthony Martin Director · appointed 2001 · resigned 2002
- Cameron Breck Moir Director · appointed 2000 · resigned 2003
- Michael David Chappell Director · appointed 1999 · resigned 2003
- Alastair Watson Director · appointed 1998 · resigned 2002
- Marrons Consultancies Limited Corporate-secretary · appointed 1998 · resigned 2019
- Graham Christopher Mcguire Director · appointed 1997 · resigned 1997
- Patrick James Crean Director · appointed 1996 · resigned 1998
- Peter Eugene Lynch Secretary · appointed 1996 · resigned 2000
- Beaufort Nelson Loane Director · appointed 1996 · resigned 2006
- James Joseph Coll Director · appointed 1996 · resigned 2004
- Geoffrey Graham Street Director · appointed 1994 · resigned 1996
- Derek Stuart Mottershead Director · appointed 1992 · resigned 1993
- Richard Raworth Director · appointed 1992 · resigned 1997
- Grant Mcdowall Findlay Director · resigned 1992
- David Terry Director · resigned 1996
- Jeffrey Martin Kinn Secretary · resigned 1998
- Edward Carson Director · resigned 2001
- Michael Charles Peter Stallard Director · resigned 2003
- Dennis Francis Winstanley Director · resigned 2003
- Robert Ernest Tyers Director · resigned 2002
- William Harry Eastwood Director · resigned 1993
- Lloyd Howard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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