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Adsatis Interactive LTD

Adsatis Interactive LTD is an active UK company (number 03153501), incorporated 1996, with 2 current directors, Dean Hodge and Michael Stephen Smethurst. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Adsatis Interactive LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Sheehan 1996-1999 Director View profile
  2. Geoff Browne 1996-1999 Director View profile
  3. Michael John Birks 1996-2022 Secretary View profile
  4. June Birks 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1996

Ownership

Owned by (2) 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. Adsatis Interactive LTD is controlled by Adsatis Holdings LTD
    Evidence
    active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register
  2. Adsatis Holdings LTD is controlled by Michael Stephen Smethurst
    Evidence
    active 25-50% shares · notified 2016-08-24 · source: Companies House PSC register

Ultimately controlled by Michael Stephen Smethurst.

2 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.

2 directors on the board

15.2y median 15.2y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03153501
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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