Network
The large node is Adventiq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Frazer David Keith Bennett 2007-2009 View profile
- Peter Ross Wharton 2006-2008 View profile
- Professor Andrew Hopper 2005-2009 View profile
- Dr Andrew Charles Harter 2005-2016 View profile
- Meaujo Incorporations Limited 2005-2005 View profile
- Thomas Cochrane Mcguire 2005-2016 View profile
- Philsec Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/07/2005
Ownership
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.
- Adder Technology Limited
75-100% shares · notified 2016-04-06
Group
- Adventiq Limited
is controlled by Adder Technology Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Adder Technology Limited
is controlled by Adrian Christopher Dickens
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Christopher Dickens.
5 other companies 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.
Financials
- Total assets
- £0
- Cash
- £0
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nigel Anthony Dickens Director · appointed 2005
- Adrian Christopher Dickens Director · appointed 2005
Directors past 6 years
- Nigel Anthony Dickens Director · appointed 2005
- Adrian Christopher Dickens Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Nigel Anthony Dickens Director · appointed 2005
- Adrian Christopher Dickens Director · appointed 2005
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
- 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
- 05497388
- 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