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ADM Promotions UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ADM Promotions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Laurence Nicholas Bosshard 2017-2019 Director View profile
  2. Daniel Lee Ryalls 2014-2024 Director View profile
  3. Martin John Vuono 2013-2014 Director View profile
  4. Richard Paul Heyse 2012-2013 Director View profile
  5. Ian Robert Creasey 2008-2014 Director View profile
  6. Lee Edward Allen 2006-2017 Director View profile
  7. Philippe Marcel Varnier 2006-2012 Director View profile
  8. Yann Leca 2006-2012 Director View profile
  9. Michael Scott Bernstein 2004-2009 Director View profile
  10. Alec Neil William Pettigrew 1997-2003 Director View profile
  11. Matthew Russell Aucott 1997-1997 Director View profile
  12. Adrian Spencer Clark 2015-2018 Secretary View profile
  13. Ernest Troy Williams 2006-2015 Secretary View profile
  14. John Pollock 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1997

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.

Group

  1. ADM Promotions UK Limited is controlled by ADM (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. ADM (Group) Limited is controlled by Trebetherick Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register
  3. Trebetherick Investments Limited is controlled by Justin Glenn Barton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Justin Glenn Barton.

12 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

7.2y median 7.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 12Professional services 10Manufacturing 6Business services 2Dormant 2Tech and media 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
03368672
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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