ADL Ventures Limited
Company 02891389 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
- Abacus Developments Limited 1 shared director
- Newarthill Limited 1 shared director
- Abacus Projects Limited 1 shared director
- Cardiff Gate Business Park Limited 1 shared director
- SIR Robert Mcalpine Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02891389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1994 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abacus Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Dempsey, John Alistair Secretary · appointed 2025
- Wotherspoon, Robert John William Director · appointed 2017
- Shelley, Miles Colin Former Director · appointed 2017 · resigned 2018
- Thomas, Huw James Former Director · appointed 2014 · resigned 2015
- Pearson, Kevin John Former Secretary · appointed 2013 · resigned 2025
- Walker, Robert Peter Former Secretary · appointed 2005 · resigned 2013
- Sanders, Geoffrey Peter Former Director · appointed 2004 · resigned 2015
- Briant, John Mark Former Director · appointed 2004 · resigned 2014
- Mcalpine, Adrian Neil Raeburn Former Director · appointed 2004 · resigned 2025
- Bolt, Andrew Reginald Former Director · appointed 2004 · resigned 2017
- Cowen, Brendon Raymond Former Secretary · appointed 2004 · resigned 2005
- Baker, Ian Edward Former Director · appointed 2000 · resigned 2004
- Harnetty, Frances Mary Former Director · appointed 1997 · resigned 1999
- Farnfield, Peter John Former Director · appointed 1997 · resigned 1999
- Gilchrist, Robert Alfred Former Director · appointed 1997 · resigned 2004
- Myers, Martin Trevor Former Director · appointed 1994 · resigned 1997
- Robinson, Helen Joyce Former Secretary · appointed 1994 · resigned 1997
- Chande, Manish Jayantilal Former Director · appointed 1994 · resigned 1997
- Hird, Kean George Maurice Former Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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