Adam Phones Limited
Company 02642048 Active
Connected board network
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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.
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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.
2 directors on the board
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William Stanley Holmes Director · appointed 2018 · resigned 2025
- Edward Martin William Behan Director · appointed 2019 · resigned 2025
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.
Professional services 10Tech and media 10Finance 6Business services 4Retail and trade 4Utilities 4Manufacturing 2Other services 2
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
- Radius Insurance Solutions Limited 2 shared directors
- Milestone Insurance Consultants Limited 2 shared directors
- Radius Vehicle Solutions Limited 2 shared directors
- Pure Communications UK Limited 2 shared directors
- AIR Telecom UK Limited 2 shared directors
- Joseph Burley Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02642048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1991 |
| Address | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities61300 - Satellite telecommunications activities
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.
- Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2025
Show 15 former officers
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Malcolm Bennett Secretary · appointed 2021 · resigned 2023
- Timothy Simon Oldfield Secretary · appointed 2021 · resigned 2021
- Darren Drabble Secretary · appointed 2019 · resigned 2021
- Edward Martin William Behan Director · appointed 2019 · resigned 2025
- William Stanley Holmes Director · appointed 2018 · resigned 2025
- Timothy Simon Oldfield Director · appointed 2018 · resigned 2022
- Adrian Stuart Rushton Secretary · appointed 2018 · resigned 2019
- James David Howlison Secretary · appointed 2006 · resigned 2018
- Andrew Martin Tow Director · appointed 2001 · resigned 2007
- Alan James Toop Director · appointed 2000 · resigned 2018
- Adam Toop Secretary · appointed 1999 · resigned 2020
- Richard Mark Freed Director · appointed 1998 · resigned 2005
- Peter Paul Burges Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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