Adept Management Limited

Company 04060616 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

8y median 1.3y

average tenure

21.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Business services 23Professional services 13Construction 7Dormant 6Other services 3Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AML Technologies Limited 6 shared directors
Rise Topco Limited 4 shared directors
Rise Holdco Limited 4 shared directors
Rise Midco Limited 4 shared directors
Rise Bidco Limited 4 shared directors
Rise Newco 1 Limited 4 shared directors

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

Company details

Number	04060616
Status	Active
Type	Private Limited Company
Incorporated	22/08/2000
Address	THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OX20 1QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (5)

Rise Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Andrew John Newton ceased 2025 British
significant influence or control
Dr John Steele ceased 2025 British
significant influence or control
Mr Jamie William Hammond ceased 2025 British
significant influence or control
Mr Paul Waskett ceased 2025 British
significant influence or control

Officers (14)

Adrian William O'Hickey Director · appointed 2025
Edward Philip Ethelston Director · appointed 2025
Jolyon Robert Mark Price Director · appointed 2025
Philip Andrew Baker Director · appointed 2025
Paul Waskett Director · appointed 2005
Steele, John Leslie, Dr Director · appointed 2005
Newton, Andrew John, Dr Secretary · appointed 2002

Show 7 former officers

Jamie William Hammond Secretary · appointed 2014 · resigned 2025
Gwilym Michael Davies Director · appointed 2008 · resigned 2025
Jamie Hammond Director · appointed 2005 · resigned 2025
Jones, Claire Frances, Dr Secretary · appointed 2004 · resigned 2008
Joanne Derbyshire Secretary · appointed 2000 · resigned 2004
Austin, Simon Antony, Professor Director · appointed 2000 · resigned 2008
Baldwin, Andrew Noel, Professor Director · appointed 2000 · resigned 2003

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

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