AD Valorem Audit Services Limited
Company 06839979 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.
5 directors on the board
- Nigel Anthony Adams Director · appointed 2017
- Darren Robert Kerins Director · appointed 2024
- Peter Dominic Brassington Director · appointed 2024
- Zubair Arshad Director · appointed 2024
- Andrew Robert Upton Director · appointed 2026
2.9y median 1.9y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nigel Anthony Adams Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Zubair Arshad Director · appointed 2024
Portfolio (4)
- Nigel Anthony Adams Director · appointed 2017
- Darren Robert Kerins Director · appointed 2024
- Peter Dominic Brassington Director · appointed 2024
- Andrew Robert Upton Director · appointed 2026
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.
Professional services 15Finance 4Business services 3Dormant 3Tech and media 2Other services 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.
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
- AD Valorem Group Limited 2 shared directors
- Collett Hulance Accountants Limited 2 shared directors
Connected through a shared director
- AD Valorem Accountancy Services Limited 1 shared director
- AD Valorem Company Secretarial Limited 1 shared director
- Liric Accountants Limited 1 shared director
- Attention to Finance Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06839979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2009 |
| Address | 2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69201 - Accounting and auditing activities69202 - Bookkeeping activities69203 - Tax consultancy
Owned by (5) 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.
- Knud Blaesberg ceased 2017-12-11
75-100% shares · notified 2016-06-30 - Nigel Anthony Adams ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - confirmed: also a director of this company - Ekwilliams Accountants Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-01 - AD Valorem Accountancy Services Limited ceased 2022-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 - AD Valorem Group Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
Officers (10)
- Andrew Robert Upton Director · appointed 2026
- Darren Robert Kerins Director · appointed 2024
- Zubair Arshad Director · appointed 2024
- Peter Dominic Brassington Director · appointed 2024
- Nigel Anthony Adams Director · appointed 2017
Show 5 former officers
- Nicola Theresa Adams Director · appointed 2017 · resigned 2022
- Knud Blaesberg Director · appointed 2009 · resigned 2017
- Tina Louise Boddy Director · appointed 2009 · resigned 2009
- Cosec Limited Corporate-secretary · appointed 2009 · resigned 2009
- Cosec Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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