Adips Limited
Company 04785961 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.
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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.
6 directors on the board
- Stephen Frederick Nutter Director · appointed 2021
- Alexander James Colquhoun Director · appointed 2026
- Philip Martin Pike Director · appointed 2010
- Thomas William Kayes Director · appointed 2025
- Paul John Hind Director · appointed 2023
- Gary Lee Grantham Director · appointed 2024
4.4y median 2.1y
average tenure
15.6y
longest tenure
Directors past 6 years
- Philip Martin Pike Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Stephen Frederick Nutter Director · appointed 2021
- Alexander James Colquhoun Director · appointed 2026
- Philip Martin Pike Director · appointed 2010
- Thomas William Kayes Director · appointed 2025
- Paul John Hind Director · appointed 2023
- Gary Lee Grantham Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Keith Stanley Carroll Director · appointed 2022 · resigned 2026
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 12Arts and leisure 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adips Training LTD 6 shared directors
- Adips International LTD 6 shared directors
Connected through a shared director
- Knockout Challenge Limited 1 shared director
- The Showmen's Guild of Great Britain 1 shared director
- Hind Amusements Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04785961 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/06/2003 |
| Address | NORTH EAST BIC SUNDERLAND ENTERPRISE PARK EAST, WEARFIELD, SUNDERLAND, SR5 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93210 - Activities of amusement parks and theme parks
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adips International LTD
appoints directors (firm) · notified 2016-04-06 - Adips Training LTD
appoints directors (firm) · notified 2016-04-06
Officers (34)
- Alexander James Colquhoun Director · appointed 2026
- Thomas William Kayes Director · appointed 2025
- Gary Lee Grantham Director · appointed 2024
- Paul John Hind Director · appointed 2023
- Carl Hagemann Secretary · appointed 2022
- Stephen Frederick Nutter Director · appointed 2021
- Philip Martin Pike Director · appointed 2010
Show 27 former officers
- Keith Stanley Carroll Director · appointed 2022 · resigned 2026
- Marshall James Granville Hill Director · appointed 2021 · resigned 2022
- John Thurston Director · appointed 2019 · resigned 2025
- Jon Anthony Ruddock Secretary · appointed 2018 · resigned 2021
- Paul Gerard Kelly Director · appointed 2016 · resigned 2022
- Philip Paris Director · appointed 2016 · resigned 2022
- John Spencer White Director · appointed 2015 · resigned 2022
- Stephen Derry Postlethwaite Director · appointed 2014 · resigned 2017
- John Clifford Culine Director · appointed 2014 · resigned 2019
- Luke Alexander Ditchburn Secretary · appointed 2011 · resigned 2018
- Martin Roy Barratt Director · appointed 2010 · resigned 2011
- David Wallis Director · appointed 2010 · resigned 2015
- Allan John Ford Director · appointed 2009 · resigned 2019
- Adrian Mahon Director · appointed 2008 · resigned 2013
- Ramon Richard Charles Henderson Director · appointed 2007 · resigned 2012
- Douglas William Dadswell Director · appointed 2006 · resigned 2018
- Andrew James Bassett Director · appointed 2004 · resigned 2013
- Jack Schofield Director · appointed 2004 · resigned 2023
- Leslie William Macleod Miller Director · appointed 2004 · resigned 2014
- Ernest Johnson Director · appointed 2004 · resigned 2007
- James Joseph Williams Director · appointed 2004 · resigned 2010
- Richard John William Pawley Director · appointed 2004 · resigned 2008
- Robert Frank Nicholls Director · appointed 2004 · resigned 2019
- Geoff Thompson Director · appointed 2004 · resigned 2010
- Colin Ernest Dawson Director · appointed 2004 · resigned 2010
- Richard Anthony Barnes Secretary · appointed 2003 · resigned 2011
- Geoffrey Martin Robson Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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