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Company

Adgen Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Adgen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kirsty Louise Sisson 2022-2023 Director View profile
  2. Tom Dyer 2016-2022 Director View profile
  3. Emma Joanne Bowen 2016-2020 Director View profile
  4. Steve Fireng 2014-2015 Director View profile
  5. Jason Rosenberg 2014-2015 Director View profile
  6. Brad Phillip Gibbs 2013-2014 Director View profile
  7. Michael Todd Platt 2013-2014 Director View profile
  8. Marcel Jon Dalziel 2011-2025 Director View profile
  9. Scott West 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2011

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. Adgen Limited is controlled by Adgen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Adgen Holdings Limited is controlled by Marcel Jon Dalziel
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-03-16 · source: Companies House PSC register

Ultimately controlled by Marcel Jon Dalziel.

3 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

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07869412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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