ADS Group Limited
Company 07016635 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07016635 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/09/2009 |
| Address | SALAMANCA SQUARE, 9 ALBERT EMBANKMENT, LONDON, SE1 7SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Brian Alfred Everitt ceased 2021 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Kevin David Craven ceased 2026 British
significant influence or control
Officers (86)
- Veronique Bardelmann Director · appointed 2025
- Katherine Edda Escott Director · appointed 2025
- Dhanda, Baljinder Singh, Dr Director · appointed 2025
- Clive James Higgins Director · appointed 2025
- Alan James Henning Director · appointed 2024
- John Conacher Harrison Director · appointed 2024
- Mandy Ridyard Director · appointed 2024
- Sarah Louise Kenny Director · appointed 2023
- Tania Anggara Setra Gandamihardja Director · appointed 2023
- David Richard Seddon Director · appointed 2023
- Christina Angela Smith Secretary · appointed 2023
- David Charles Lockwood Director · appointed 2021
- Stuart Thomas Gallacher Director · appointed 2020
- Jason David Netherton-Sinclair Director · appointed 2018
- Kevin David Craven Director · appointed 2018
Show 71 former officers
- Nigel Robert Woodford Director · appointed 2024 · resigned 2024
- Andrew Christopher Stanniland Director · appointed 2022 · resigned 2024
- Clifford Mark Robson Director · appointed 2022 · resigned 2023
- John David Charles Pritchard Director · appointed 2022 · resigned 2023
- Jeffrey Lewis Director · appointed 2022 · resigned 2024
- Rebecca Louise Richards Director · appointed 2022 · resigned 2023
- Ian Edward Cuddington Director · appointed 2021 · resigned 2025
- Julian Bruce Whitehead Director · appointed 2021 · resigned 2025
- John David Irwin Director · appointed 2021 · resigned 2023
- Christopher George Boardman Director · appointed 2021 · resigned 2021
- Michael Robert Hogg Director · appointed 2021 · resigned 2023
- Andrew James Churchill Director · appointed 2021 · resigned 2023
- David Roger Evans Director · appointed 2020 · resigned 2020
- Kahn, Paul Emmanuel, Mr. Director · appointed 2020 · resigned 2020
- Christopher Andrew Saunders Director · appointed 2020 · resigned 2023
- Antony Wood Director · appointed 2020 · resigned 2023
- Graham Clive Peters Director · appointed 2018 · resigned 2020
- Beth Porter Director · appointed 2018 · resigned 2023
- Andrew John Chalk Director · appointed 2018 · resigned 2018
- Caroline Jane Flynn-Macleod Director · appointed 2018 · resigned 2023
- Moira Fraser Andrews Director · appointed 2018 · resigned 2023
- Colin Peter Smith Director · appointed 2018 · resigned 2022
- Robert Herman Smith Director · appointed 2018 · resigned 2020
- Thibaut De Bouillane Director · appointed 2018 · resigned 2023
- Roger Andrew Hardy Director · appointed 2018 · resigned 2020
- Muir Macdonald Director · appointed 2018 · resigned 2018
- Michael William John Clayforth-Carr Director · appointed 2018 · resigned 2024
- John Richard Copley Director · appointed 2018 · resigned 2020
- Elizabeth Helen Sheldon Director · appointed 2018 · resigned 2023
- David George Hansell Director · appointed 2018 · resigned 2023
- Gareth Rogers Director · appointed 2018 · resigned 2023
- Philip Steven Mcbride Director · appointed 2018 · resigned 2024
- Christopher Douglas Melrose Director · appointed 2016 · resigned 2022
- Robert Charles Allen Crook Director · appointed 2016 · resigned 2018
- Christopher John Steel Director · appointed 2016 · resigned 2019
- Richard Martin Director · appointed 2016 · resigned 2018
- Simon Andrew Barker Director · appointed 2016 · resigned 2022
- Ian Pain Director · appointed 2016 · resigned 2018
- Philip Ian Hart Director · appointed 2016 · resigned 2020
- Katherine Susan Bennett Director · appointed 2016 · resigned 2021
- Beth Porter Secretary · appointed 2013 · resigned 2023
- Paul Brian Alfred Everitt Director · appointed 2013 · resigned 2021
- Safran UK Limited Corporate-director · appointed 2012 · resigned 2018
- Meggitt PLC Corporate-director · appointed 2012 · resigned 2018
- Goodrich Actuation Systems Limited Corporate-director · appointed 2012 · resigned 2018
- Qinetiq Corporate-director · appointed 2009 · resigned 2012
- Kenning & Spencer Toye Corporate-director · appointed 2009 · resigned 2010
- Spirit Aerosystems (Europe) Limited Corporate-director · appointed 2009 · resigned 2018
- Raytheon UK Corporate-director · appointed 2009 · resigned 2012
- Bombardier Aerospace Corporate-director · appointed 2009 · resigned 2018
- Messier-Dowty Limited Corporate-director · appointed 2009 · resigned 2012
- Smiths Detection Corporate-director · appointed 2009 · resigned 2010
- Inmarsat LTD Corporate-director · appointed 2009 · resigned 2010
- Marshall of Cambridge Aerospace Limited Corporate-director · appointed 2009 · resigned 2018
- Kembrey Wiring Systems Limited Corporate-director · appointed 2009 · resigned 2010
- Serco Group PLC Corporate-director · appointed 2009 · resigned 2018
- GKN Group Services Corporate-director · appointed 2009 · resigned 2018
- Rockwell Collins UK Limited Corporate-director · appointed 2009 · resigned 2018
- Raytheon Systems Limited Corporate-director · appointed 2009 · resigned 2018
- Qinetiq Group PLC Corporate-director · appointed 2009 · resigned 2018
- Northrup Grumman UK Corporate-director · appointed 2009 · resigned 2018
- Eaton Aerospace Corporate-director · appointed 2009 · resigned 2018
- BAE Systems PLC Corporate-director · appointed 2009 · resigned 2018
- Vector Aerospace International Limited Corporate-director · appointed 2009 · resigned 2010
- Rolls-Royce PLC Corporate-director · appointed 2009 · resigned 2018
- General Dynamics UK Limited Corporate-director · appointed 2009 · resigned 2010
- Rockwell Collins Corporate-director · appointed 2009 · resigned 2012
- Forensic Telecommunications Services Limited Corporate-director · appointed 2009 · resigned 2010
- Chemring Group PLC Corporate-director · appointed 2009 · resigned 2018
- Ward, Rees Graham John, Rear Admiral Director · appointed 2009 · resigned 2012
- Robert Sayers Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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