The Governance RegisterEdition 2026 · Compiled 12th July 2026

ADM Promotions UK Limited

Company 03368672 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
7.2y median 7.2y
average tenure
12.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03368672
StatusActive
TypePrivate Limited Company
Incorporated09/05/1997
Address26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46190 - Agents involved in the sale of a variety of goods

Ownership - persons with significant control (1)

  • Adm (Group) Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (16)

  • Colflesh, Edward Michael Director · appointed 2024
  • Barton, Justin Glenn Director · appointed 2014
  • Bosshard, Laurence Nicholas Former Director · appointed 2017 · resigned 2019
  • Clark, Adrian Spencer Former Secretary · appointed 2015 · resigned 2018
  • Ryalls, Daniel Lee Former Director · appointed 2014 · resigned 2024
  • Vuono, Martin John Former Director · appointed 2013 · resigned 2014
  • Heyse, Richard Paul Former Director · appointed 2012 · resigned 2013
  • Creasey, Ian Robert Former Director · appointed 2008 · resigned 2014
  • Allen, Lee Edward Former Director · appointed 2006 · resigned 2017
  • Williams, Ernest Troy Former Secretary · appointed 2006 · resigned 2015
  • Varnier, Philippe Marcel Former Director · appointed 2006 · resigned 2012
  • Leca, Yann Former Director · appointed 2006 · resigned 2012
  • Bernstein, Michael Scott Former Director · appointed 2004 · resigned 2009
  • Pollock, John Former Secretary · appointed 1997 · resigned 2006
  • Pettigrew, Alec Neil William Former Director · appointed 1997 · resigned 2003
  • Aucott, Matthew Russell Former Director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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