Company
ADL Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Miles Colin Shelley 2017-2018 View profile
- Huw James Thomas 2014-2015 View profile
- Geoffrey Peter Sanders 2004-2015 View profile
- John Mark Briant 2004-2014 View profile
- Adrian Neil Raeburn Mcalpine 2004-2025 View profile
- Andrew Reginald Bolt 2004-2017 View profile
- Ian Edward Baker 2000-2004 View profile
- Frances Mary Harnetty 1997-1999 View profile
- Peter John Farnfield 1997-1999 View profile
- Robert Alfred Gilchrist 1997-2004 View profile
- Martin Trevor Myers 1994-1997 View profile
- Manish Jayantilal Chande 1994-1997 View profile
- Kean George Maurice Hird 1994-1997 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2005-2013 View profile
- Brendon Raymond Cowen 2004-2005 View profile
- Helen Joyce Robinson 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/1994
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.
- Abacus Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ADL Ventures Limited
is controlled by Abacus Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abacus Developments Limited
is controlled by SIR Robert Mcalpine Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register - SIR Robert Mcalpine Enterprises Limited
is controlled by Newarthill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - Newarthill Limited
is controlled by Hector George Mcalpine
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-26 · source: Companies House PSC register
Ultimately controlled by Hector George Mcalpine.
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- RES Development Company 40 Limited
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- Machaire Energy Storage Limited
- Renewable Energy Systems (Northern Ireland) Limited
- Killean Energy Limited
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- Tempus TEN (Onyx) Management Limited
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- RES Group Ventures Limited
- Glenfinnan Capital Limited
- Bankside Electrical Contractors Limited
- Steeple Solar Farm Limited
- Mynydd Maen Wind Limited
- Bron Coys Energy Storage Limited
- Beane Energy Limited
- Constructenergy Limited
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- RES Energy Services Limited
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- Springfield Village Estate Limited
- SIR Robert Mcalpine Limited
- RGV Road Holdings Limited
- SIR Robert Mcalpine Healthcare Limited
- 09903135
- Widemarsh Gate Developments Limited
- SIR Robert Mcalpine (Holdings) Limited
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.
1 directors on the board
- Robert John William Wotherspoon Director · appointed 2017
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Robert John William Wotherspoon Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02891389
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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