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

ADS Group Limited

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

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

Who leads it

Previous officers 71

  1. Nigel Robert Woodford 2024–2024 Director View profile
  2. Andrew Christopher Stanniland 2022–2024 Director View profile
  3. Clifford Mark Robson 2022–2023 Director View profile
  4. John David Charles Pritchard 2022–2023 Director View profile
  5. Jeffrey Lewis 2022–2024 Director View profile
  6. Rebecca Louise Richards 2022–2023 Director View profile
  7. Ian Edward Cuddington 2021–2025 Director View profile
  8. Julian Bruce Whitehead 2021–2025 Director View profile
  9. John David Irwin 2021–2023 Director View profile
  10. Christopher George Boardman 2021–2021 Director View profile
  11. Michael Robert Hogg 2021–2023 Director View profile
  12. Andrew James Churchill 2021–2023 Director View profile
  13. David Roger Evans 2020–2020 Director View profile
  14. Kahn, Paul Emmanuel, Mr. 2020–2020 Director View profile
  15. Christopher Andrew Saunders 2020–2023 Director View profile
  16. Antony Wood 2020–2023 Director View profile
  17. Graham Clive Peters 2018–2020 Director View profile
  18. Beth Porter 2018–2023 Director View profile
  19. Andrew John Chalk 2018–2018 Director View profile
  20. Caroline Jane Flynn-Macleod 2018–2023 Director View profile
  21. Moira Fraser Andrews 2018–2023 Director View profile
  22. Colin Peter Smith 2018–2022 Director View profile
  23. Robert Herman Smith 2018–2020 Director View profile
  24. Thibaut De Bouillane 2018–2023 Director View profile
  25. Roger Andrew Hardy 2018–2020 Director View profile
  26. Muir Macdonald 2018–2018 Director View profile
  27. Michael William John Clayforth-Carr 2018–2024 Director View profile
  28. John Richard Copley 2018–2020 Director View profile
  29. Elizabeth Helen Sheldon 2018–2023 Director View profile
  30. David George Hansell 2018–2023 Director View profile
  31. Gareth Rogers 2018–2023 Director View profile
  32. Philip Steven Mcbride 2018–2024 Director View profile
  33. Christopher Douglas Melrose 2016–2022 Director View profile
  34. Robert Charles Allen Crook 2016–2018 Director View profile
  35. Christopher John Steel 2016–2019 Director View profile
  36. Richard Martin 2016–2018 Director View profile
  37. Simon Andrew Barker 2016–2022 Director View profile
  38. Ian Pain 2016–2018 Director View profile
  39. Philip Ian Hart 2016–2020 Director View profile
  40. Katherine Susan Bennett 2016–2021 Director View profile
  41. Paul Brian Alfred Everitt 2013–2021 Director View profile
  42. Safran UK Limited 2012–2018 Corporate-director View profile
  43. Meggitt PLC 2012–2018 Corporate-director View profile
  44. Goodrich Actuation Systems Limited 2012–2018 Corporate-director View profile
  45. Qinetiq 2009–2012 Corporate-director View profile
  46. Kenning & Spencer Toye 2009–2010 Corporate-director View profile
  47. Spirit Aerosystems (Europe) Limited 2009–2018 Corporate-director View profile
  48. Raytheon UK 2009–2012 Corporate-director View profile
  49. Bombardier Aerospace 2009–2018 Corporate-director View profile
  50. Messier-Dowty Limited 2009–2012 Corporate-director View profile
  51. Smiths Detection 2009–2010 Corporate-director View profile
  52. Inmarsat LTD 2009–2010 Corporate-director View profile
  53. Marshall of Cambridge Aerospace Limited 2009–2018 Corporate-director View profile
  54. Kembrey Wiring Systems Limited 2009–2010 Corporate-director View profile
  55. Serco Group PLC 2009–2018 Corporate-director View profile
  56. GKN Group Services 2009–2018 Corporate-director View profile
  57. Rockwell Collins UK Limited 2009–2018 Corporate-director View profile
  58. Raytheon Systems Limited 2009–2018 Corporate-director View profile
  59. Qinetiq Group PLC 2009–2018 Corporate-director View profile
  60. Northrup Grumman UK 2009–2018 Corporate-director View profile
  61. Eaton Aerospace 2009–2018 Corporate-director View profile
  62. BAE Systems PLC 2009–2018 Corporate-director View profile
  63. Vector Aerospace International Limited 2009–2010 Corporate-director View profile
  64. Rolls-Royce PLC 2009–2018 Corporate-director View profile
  65. General Dynamics UK Limited 2009–2010 Corporate-director View profile
  66. Rockwell Collins 2009–2012 Corporate-director View profile
  67. Forensic Telecommunications Services Limited 2009–2010 Corporate-director View profile
  68. Chemring Group PLC 2009–2018 Corporate-director View profile
  69. Ward, Rees Graham John, Rear Admiral 2009–2012 Director View profile
  70. Beth Porter 2013–2023 Secretary View profile
  71. Robert Sayers 2009–2013 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
11/09/2009

Ownership

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.

  • Paul Brian Alfred Everitt ceased 2021-10-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Kevin David Craven ceased 2026-03-31
    significant influence · notified 2022-01-17 - confirmed: also a director of this company
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.

14 directors on the board

3.3y median 2.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (11)

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 6Professional services 6Business services 5Property 3Finance 2Other services 2Construction 1Education 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
07016635
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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