Adamson DEL 4 Limited
Company 05157967 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Ian Andrew Gadsby Director · appointed 2017
Directors past 6 years
- Ian Andrew Gadsby Director · appointed 2017
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ylem Energy Limited 1 shared director
- Biogas Technology Limited 1 shared director
- Ylem Group Limited 1 shared director
- Biogas Technology (Sawtry) Limited 1 shared director
- Corpower Limited 1 shared director
- Power-Zero Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05157967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2004 |
| Address | 10 EXCHANGE QUAY, TRAFFORD ROAD, SALFORD QUAYS, M5 3EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adamson DEL 3 Limited ceased 2016-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ylem Energy Limited ceased 2016-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Ian Andrew Gadsby Director · appointed 2017
Show 8 former officers
- Timothy Hays Scott Director · appointed 2013 · resigned 2016
- Richard Wardner Secretary · appointed 2012 · resigned 2018
- Peter John Southby Director · appointed 2011 · resigned 2012
- Derek John Duffill Director · appointed 2009 · resigned 2013
- Andrew Ian Maclellan Director · appointed 2007 · resigned 2009
- Andrew John Evans Director · appointed 2007 · resigned 2017
- Rodrigues, Cedric Matthew, Dr Director · appointed 2004 · resigned 2008
- Penelope Jane Rodrigues Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record