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Company

Adgistics Limited

Adgistics Limited is an active UK company (number 03859657), incorporated 1999, with 2 current directors, Luke Alexander Spencer Oubridge and Sally Teresa Howe. 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 Adgistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Walter Leicher 2025-2026 Director View profile
  2. Nora Tandberg 2024-2025 Director View profile
  3. Stefan Ropers 2024-2025 Director View profile
  4. Shahid Sadiq 2023-2024 Director View profile
  5. Gianluca Angelici 2021-2024 Director View profile
  6. Sebastian Charles Heddon Dreyfus 2021-2024 Director View profile
  7. Christopher Andrew Bunnett 2017-2018 Director View profile
  8. Ben Marris Richardson 2017-2024 Director View profile
  9. Roderick Glyn Banner 2016-2024 Director View profile
  10. Joseph Bernard Jarrett 2010-2017 Director View profile
  11. Andrew Robertson Payne 2010-2023 Director View profile
  12. Sanjay Patel 2007-2017 Director View profile
  13. Christopher Andre Jackson 2007-2011 Director View profile
  14. Ross Macbean 2006-2009 Director View profile
  15. Nicholas Paul Douglas 2006-2010 Director View profile
  16. Jonathan Michael Raab 2004-2011 Director View profile
  17. David Anthony Stephens 2004-2006 Director View profile
  18. Brendan Timothy Delaney 2003-2004 Director View profile
  19. John Roden Plimmer 2003-2017 Director View profile
  20. Simon Nicholas Myers 2003-2009 Director View profile
  21. Nicholas George Hough 2002-2003 Director View profile
  22. Adam Alexander Kirby 2002-2002 Director View profile
  23. Terry Bruce Haines 2001-2002 Director View profile
  24. Richard White 2000-2003 Director View profile
  25. Anthony Howard Kenyon 2000-2001 Director View profile
  26. James Henry Waite 1999-2024 Director View profile
  27. David Robert Wheldon 1999-2017 Director View profile
  28. Jeremy David Hicks 1999-2017 Director View profile
  29. Christopher Bunnett 2017-2018 Secretary View profile
  30. Ann Linda Rinsler 2001-2007 Secretary View profile
  31. James Hubbard 1999-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1999

Ownership

Owned by (2) 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. Adgistics Limited is controlled by Papirfly Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 · source: Companies House PSC register
  2. Papirfly Limited is controlled by Philip Graham Owers
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-05-26 · source: Companies House PSC register

Ultimately controlled by Philip Graham Owers.

3 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.

Financials

Net assets
-£273,497
Cash
£19,533
Employees
11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£298,414

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£273,497
2025-12-31Not reported-£273,497
2024-12-31Not reported£24,917

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 4Other services 1Professional services 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
03859657
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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