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Company

Adfil Limited

Adfil Limited is an active UK company (number 03270532), incorporated 1996, with 3 current directors including Dean O’Sullivan and Nicholas James Cammack. 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 Adfil Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Michael Strickland Chaldecott 2025-2025 Director View profile
  2. Frederic Bernard Robert Guimbal 2023-2025 Director View profile
  3. Thierry Pierre Bernard 2023-2025 Director View profile
  4. Mark Mitchell 2020-2023 Director View profile
  5. Timothy De Rycke 2019-2023 Director View profile
  6. Tom Winters 2019-2023 Director View profile
  7. Christof Deblauwe 2019-2023 Director View profile
  8. Simon John O'Gorman 2018-2019 Director View profile
  9. Andrew Michael Watt 2018-2019 Director View profile
  10. Neil Anthony Ryan 2016-2018 Director View profile
  11. Gilles Rabot 2015-2015 Director View profile
  12. Filip Amelia Franciscus Ceulemans 2015-2018 Director View profile
  13. Wallace Brett Simpson 2014-2015 Director View profile
  14. Michael John Holt 2011-2015 Director View profile
  15. Simon John Dray 2009-2018 Director View profile
  16. Geoffrey Byard Hammond 2007-2008 Director View profile
  17. Kevin Mark Higginson 2007-2010 Director View profile
  18. Stephen Paul Good 2006-2014 Director View profile
  19. Norbert Verfaillie 2004-2007 Director View profile
  20. Amanda Whalley 2004-2007 Director View profile
  21. Craig Linsner 2000-2006 Director View profile
  22. Borge Bundgaard 1998-2000 Director View profile
  23. Laursen, Poul Plougmann, Executive Vice President 1997-1998 Director View profile
  24. Henrik Juul Anderson 1997-1997 Director View profile
  25. Bernard Neil Stenson 1997-2000 Director View profile
  26. William Winfield Smith 1997-2000 Director View profile
  27. David William Carter 1997-2006 Director View profile
  28. Keith Froud 1996-1997 Director View profile
  29. Erika Britt Percival 2018-2019 Secretary View profile
  30. David Charles Morris 2007-2009 Secretary View profile
  31. Jack Barker 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1996

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.

  • Christof Deblauwe ceased 2023-12-13
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01

Group

  1. Adfil Limited is controlled by Christof Deblauwe
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01, ceased 2023-12-13 · source: Companies House PSC register

Ultimately controlled by Christof Deblauwe.

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.

Financials

Net assets
£2,154,470
Total assets
£2,204,895
Cash
£2,049,262
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£351,624

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 45Professional services 45Manufacturing 15Finance 8Mining 4Construction 2Property 1

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.

Sources

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

Record details
Company number
03270532
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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