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Company

Adey Holdings Limited

Adey Holdings Limited is an active UK company (number 04369331), incorporated 2002, with 2 current directors, Andrew Edward Adey and Nicholas Callaghan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Adey Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Simon Shuan Lisser 2022-2026 Director View profile
  2. Rambhai Lakha 2004-2012 Director View profile
  3. John William Sharpe 2002-2006 Director View profile
  4. Garry John Adey 2002-2023 Director View profile
  5. Richard Derek Norton 2002-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2002

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. Adey Holdings Limited is controlled by Andrew Edward Adey
    Evidence
    active 50-75% voting · notified 2021-08-09 · source: Companies House PSC register

Ultimately controlled by Andrew Edward Adey.

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

6y median 6y
average tenure
7.2y
longest tenure

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.

Manufacturing 4Professional services 1Transport 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
04369331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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