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Company

Adept Vehicle Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Peter John Clarke 2004-2008 Director View profile
  2. Ian Robert Phillips 2003-2018 Director View profile
  3. Christopher John Phillips 2002-2018 Secretary View profile
  4. Jacksons Secretaries Limited 2002-2004 Corporate-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

2 contracts · £5,048,121 total

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.

  • Provision of Fleet Management Services Buyer: WALSALL HOUSING GROUP LIMITED £5,048,121 2026-05-14 CPV 50000000 Source: Contracts Finder

    Management of whg's fleet of vehicles including: • provide a fully inclusive, end to end fleet management service to whg. • coordinate service delivery, transition services from whg's current in-house operations. • manage whg's existing…

  • HCC & TPPL Fleet Management Services and Supplies Framework Buyer: Hertfordshire County Council Value not published Date not published Source: Find a Tender

    This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…

    Framework

About

Incorporated
24/10/2002

Ownership

Owned by (4) 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.

  • Mark Vernon Pedley
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Carl Giuseppe Cumbo
    25-50% shares, 25-50% voting · notified 2018-04-18
  • Ian Robert Phillips ceased 2018-04-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher John Phillips ceased 2018-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Adept Vehicle Solutions Limited is controlled by Mark Vernon Pedley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Vernon Pedley.

1 other company 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

11.8y median 11.8y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 2Property 2

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

  • 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
04571612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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