Adey Innovation Limited
Company 05001590 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.
2 directors on the board
- Joseph Michael Vorih Director · appointed 2022
- Timothy Neil Pullen Director · appointed 2023
3.5y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Joseph Michael Vorih Director · appointed 2022
- Timothy Neil Pullen Director · appointed 2023
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.
Manufacturing 37Finance 16Construction 14Dormant 12Retail and trade 10Professional services 7Property 2Utilities 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.
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
- Nuaire Limited 2 shared directors
- Polypipe Limited 2 shared directors
- Monodraught Limited 2 shared directors
- Cistermiser Limited 2 shared directors
- Alderburgh Limited 2 shared directors
- Robimatic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05001590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | UNIT 2, INDURENT PARK GLOUCESTER, HARESFIELD, STONEHOUSE, GL10 3EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies71121 - Engineering design activities for industrial process and production71200 - Technical testing and analysis72190 - Other research and experimental development on natural sciences and engineering
Owned by (1) 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.
- Adey Holdings (2008) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC372411
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Adey Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-22 - Alpha Scientific LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29
Officers (18)
- Timothy Neil Pullen Director · appointed 2023
- Joseph Michael Vorih Director · appointed 2022
- Emma Gayle Versluys Secretary · appointed 2021
Show 15 former officers
- Paul Anthony James Director · appointed 2021 · resigned 2023
- Martin Keith Payne Director · appointed 2021 · resigned 2022
- Matthew William David Webber Director · appointed 2019 · resigned 2021
- John David Vaughan Director · appointed 2019 · resigned 2020
- Edward Arthur Davies Director · appointed 2016 · resigned 2019
- Dean Brown Director · appointed 2016 · resigned 2021
- Paul Strudley Director · appointed 2012 · resigned 2013
- Kelvin Eugene Stevens Director · appointed 2011 · resigned 2013
- Rebekah Louise Howard Director · appointed 2010 · resigned 2013
- Philip Sadler Director · appointed 2010 · resigned 2011
- Roger Thomas Williams Director · appointed 2010 · resigned 2012
- Haimish Mccoll Mead Director · appointed 2010 · resigned 2013
- Stewart Barnes Director · appointed 2009 · resigned 2012
- Andrea Nicola Adey Director · appointed 2003 · resigned 2016
- Christopher John Adey Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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