Adkins & Matchett (UK) Limited
Company 03402949 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Street International Limited 2 shared directors
- Jumo Health Limited 1 shared director
- Intechnica Limited 1 shared director
- Intechnica Holdings Limited 1 shared director
- Crosslake Intermediate UK, LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03402949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1997 |
| Address | 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Street International Limited
ownership of shares 75-100% voting rights 75-100% - Wilmington Finance Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wilmington Legal Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Thompson, JR, George Kennedy Director · appointed 2025
- Matthew Hirth Kilian Director · appointed 2022
- Burr Wilson Sullivan Jr Director · appointed 2021
- Joe Lee Price Ii Director · appointed 2021
Show 29 former officers
- Scott William Rostan Director · appointed 2022 · resigned 2025
- Robert Stephen Rostan Director · appointed 2022 · resigned 2023
- Guy Leighton Millward Director · appointed 2020 · resigned 2021
- Mark Francis Milner Director · appointed 2019 · resigned 2021
- Saira Jamil Hussain Tahir Secretary · appointed 2019 · resigned 2021
- Martin William Howard Morgan Director · appointed 2019 · resigned 2019
- Richard John Amos Director · appointed 2018 · resigned 2020
- Daniel Carl Barton Secretary · appointed 2014 · resigned 2019
- Pedro Ros Director · appointed 2014 · resigned 2019
- Anthony Martin Foye Director · appointed 2014 · resigned 2018
- Ajay Taneja Secretary · appointed 2013 · resigned 2014
- Linda Anne Wake Director · appointed 2012 · resigned 2016
- Charles John Brady Director · appointed 2012 · resigned 2014
- Richard Edward Cockton Secretary · appointed 2008 · resigned 2013
- Richard Basil Brookes Director · appointed 2007 · resigned 2009
- William Brian Howarth Director · appointed 2007 · resigned 2009
- Ahmed Zahedieh Secretary · appointed 2007 · resigned 2008
- Stephen Patrick Broome Director · appointed 2007 · resigned 2012
- Stuart Kurt Roberts Director · appointed 2007 · resigned 2011
- Andrea Christiane Ward Director · appointed 2006 · resigned 2016
- Janet Patricia Way Director · appointed 2005 · resigned 2006
- Howard Martin Langley Director · appointed 2002 · resigned 2003
- Mary Moore Director · appointed 2002 · resigned 2006
- Mark John Homer Director · appointed 2002 · resigned 2005
- Alastair Jonathan George Matchett Director · appointed 2002 · resigned 2014
- John Greenall Matchett Director · appointed 2002 · resigned 2007
- Robert Alan Dunnicliff Secretary · appointed 2002 · resigned 2007
- Akhtar Zaman Khan Secretary · appointed 1997 · resigned 2002
- Enid Josephine Matchett Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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