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Company

Adelphi Masterfil Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Francisco Neto 2017–2020 Director View profile
  2. Jeremy William Hart 2013–2017 Director View profile
  3. Dean James Willis 2013–2014 Director View profile
  4. Daniel Smith 2012–2017 Director View profile
  5. Hugo Gey Van Pittius 2012–2015 Director View profile
  6. Routley, David Edwin, Julian 2010–2012 Director View profile
  7. Michael John Harrison 2010–2012 Director View profile
  8. Keith John Burton 2009–2010 Director View profile
  9. Philomena Holland 2007–2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2007

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.

Group

  1. Adelphi Masterfil Limited is controlled by Stephen Barron Holroyd
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Barron Holroyd.

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.

Board analysis for researchers

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.

5 directors on the board

11.7y median 11.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 8Finance 2Property 2Retail and trade 2Dormant 1Hospitality 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.

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
06403478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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