ADB (UK) Limited
Company 06226620 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
- William Lock Director · appointed 2019
- Grant Smith Director · appointed 2021
Directors past 6 years
- William Lock Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- William Lock Director · appointed 2019
- Grant Smith 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
- Elcom Systems Limited 2 shared directors
- Assistive Partner Limited 2 shared directors
- Assistive Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06226620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Marley ceased 2019-08-28
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Elcom Systems Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2019-08-28
Officers (8)
- Grant Smith Director · appointed 2021
- William Lock Director · appointed 2019
Show 6 former officers
- David Elliott Director · appointed 2019 · resigned 2021
- Stewart Adam Foxall Director · appointed 2013 · resigned 2019
- Steven William Quinn Director · appointed 2013 · resigned 2019
- David Marley Secretary · appointed 2007 · resigned 2019
- Jan Edvin Pedersen Director · appointed 2007 · resigned 2010
- Brendan Kelly Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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