Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Adien Limited

Adien Limited is a UK company (number 03431523, status: liquidation), incorporated 1997, with 2 current directors, Dawn Robinson and Richard Martin Parfitt. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 11

  1. Fraser Blyth 2017-2022 Director View profile
  2. Jane Ann Glastonbury-Curtis 2017-2023 Director View profile
  3. Soumitra Pathmaranie Padmanathan 2016-2022 Director View profile
  4. Martin Arthur Shaw 2012-2025 Director View profile
  5. Richard John Chignell 2006-2011 Director View profile
  6. Michael James Bushell 2002-2003 Director View profile
  7. Gordon George Watt 2002-2025 Director View profile
  8. Antony Derek Norton 1997-2004 Director View profile
  9. Soumitra Padmanathan 2016-2022 Secretary View profile
  10. Robert Graham Tallentire 2004-2016 Secretary View profile
  11. Karen Davina Norton 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
09/09/1997

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. Adien Limited is controlled by Pipehawk PLC
    Evidence
    active significant influence · notified 2016-06-04 · source: Companies House PSC register

Ultimately controlled by Pipehawk PLC.

4 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

10.5y median 10.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03431523
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data