Admeter Limited
Company 05339235 Active
Connected board network
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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.
3 directors on the board
- Martin David Boiles Director · appointed 2021
- Simon David Slater-Thomas Director · appointed 2021
- Nicholas Stephen Birtwistle Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Martin David Boiles Director · appointed 2021
- Simon David Slater-Thomas Director · appointed 2021
- Nicholas Stephen Birtwistle Director · appointed 2021
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.
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
- ICC Networks Limited 3 shared directors
- Boom Phones Limited 3 shared directors
- Boom Holdings Limited 3 shared directors
- Boom Coms Limited 3 shared directors
Connected through a shared director
- Reality Network Services LTD 1 shared director
- Call Navigator Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05339235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2005 |
| Address | ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (3) 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.
- Graham Major Pollard ceased 2021-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Deborah Shaughan Mays ceased 2021-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Internet Software Technology Limited
75-100% shares · notified 2021-04-30
Officers (11)
- Martin David Boiles Director · appointed 2021
- Simon David Slater-Thomas Director · appointed 2021
- Nicholas Stephen Birtwistle Director · appointed 2021
Show 8 former officers
- Robert Huw Pritchard Director · appointed 2021 · resigned 2025
- Edward Mandel Director · appointed 2011 · resigned 2012
- Gary Christopher Mays Director · appointed 2011 · resigned 2017
- Mark John Hennessy Director · appointed 2008 · resigned 2011
- Paul Anthony Hennessy Director · appointed 2008 · resigned 2011
- Lowtax Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2011
- Deborah Shaughan Mays Director · appointed 2005 · resigned 2008
- Graham Major Pollard Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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