Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ADI Finance 1 Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ADI Finance 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Juan Carlos Bullon Aleman 2024-2025 Director View profile
  2. Ben Niu 2022-2024 Director View profile
  3. Benjamin Peter Catt 2022-2023 Director View profile
  4. Mary Ann Louisa Hogan 2022-2024 Director View profile
  5. Chao Wang 2022-2022 Director View profile
  6. Jessie Jin 2022-2024 Director View profile
  7. Luke Erik Bugeja 2021-2025 Director View profile
  8. Kamil Burganov 2020-2022 Director View profile
  9. Tom Robert Eamon Kelly 2018-2022 Director View profile
  10. Jinhong Chen 2018-2022 Director View profile
  11. Alexander Leonard 2018-2019 Director View profile
  12. Ahmed Ali Al-Hammadi 2018-2025 Director View profile
  13. AL-Thani, Ahmed Fahad, Sheikh 2017-2018 Director View profile
  14. Benjamin Bao 2016-2018 Director View profile
  15. David Jinlin Xie 2015-2026 Director View profile
  16. Yan Wang 2015-2016 Director View profile
  17. Robert William Horsnall 2014-2025 Director View profile
  18. Michael James Powell 2014-2024 Director View profile
  19. Paul Johnston Barr 2014-2018 Director View profile
  20. ÉRic Lachance 2014-2016 Director View profile
  21. Olivier Georges Xavier Fortin 2014-2025 Director View profile
  22. Dapeng Xu 2013-2014 Director View profile
  23. Qing Zhang 2013-2015 Director View profile
  24. Charles Frederic Dupont 2013-2013 Director View profile
  25. Ali Bouzarif 2013-2017 Director View profile
  26. Chin-Hau Boon 2013-2014 Director View profile
  27. Jorge Gil Villen 2012-2021 Director View profile
  28. Inigo Meiras 2012-2019 Director View profile
  29. Samuel Makepeace Coxe 2012-2022 Director View profile
  30. Bing Hu 2012-2013 Director View profile
  31. Simon Riggall 2011-2013 Director View profile
  32. Christopher William Beale 2011-2023 Director View profile
  33. Renaud Faucher 2009-2014 Director View profile
  34. Nicolas Villen Jimenez 2009-2012 Director View profile
  35. Robert Cote 2006-2006 Director View profile
  36. Luis Angel Sanchez Salmeron 2006-2009 Director View profile
  37. Stuart Harvey Baldwin 2006-2024 Director View profile
  38. Eng Seng Ang 2006-2009 Director View profile
  39. Ghislain Gauthier 2006-2009 Director View profile
  40. Juan Bejar Ochoa 2006-2007 Director View profile
  41. Carol Hui 2009-2012 Secretary View profile
  42. Robert David Herga 2007-2009 Secretary View profile
  43. Rachel Rowson 2006-2007 Secretary 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
28/02/2006

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.

  • FGP Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ADI Finance 1 Limited is controlled by FGP Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FGP Topco Limited.

42 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.

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.

16 directors on the board

2.4y median 1.6y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (16)

0
also govern a charity

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.

Professional services 49Finance 9Business services 2Utilities 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05723977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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