Adgen Limited
Company 07869412 Active
Connected board network
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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.
2 directors on the board
- Claire Brodley Director · appointed 2025
- Robert Eyles Wescott Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Claire Brodley Director · appointed 2025
- Robert Eyles Wescott Director · appointed 2025
Left in the last 12 months
- Marcel Jon Dalziel Director · appointed 2011 · resigned 2025
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 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
- Adgen Holdings Limited 2 shared directors
Connected through a shared director
- Coterie Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07869412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2011 |
| Address | 2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YS |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Adgen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07867926
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mojo Alliance LTD ceased 2021-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Claire Brodley Director · appointed 2025
- Robert Eyles Wescott Director · appointed 2025
Show 9 former officers
- Kirsty Louise Sisson Director · appointed 2022 · resigned 2023
- Tom Dyer Director · appointed 2016 · resigned 2022
- Emma Joanne Bowen Director · appointed 2016 · resigned 2020
- Steve Fireng Director · appointed 2014 · resigned 2015
- Jason Rosenberg Director · appointed 2014 · resigned 2015
- Scott West Secretary · appointed 2014 · resigned 2015
- Brad Phillip Gibbs Director · appointed 2013 · resigned 2014
- Michael Todd Platt Director · appointed 2013 · resigned 2014
- Marcel Jon Dalziel Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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