Adaptive Financial Consulting Limited
Company 08105955 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adaptive Group Technology Limited 4 shared directors
- Real Logic Limited 2 shared directors
- Hydra Technologies Limited 2 shared directors
- Rookery Estates Company(the) 1 shared director
- Rookery Investment Company(the) 1 shared director
- Taskize Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08105955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2012 |
| Address | 2ND FLOOR, 1, LACKINGTON STREET, LONDON, EC2A 1AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Adaptive Group Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Matthew Frederick Barrett ceased 2023 British,New Zealander
voting rights 25-50% - Loic Julien Guy Roze ceased 2023 French
voting rights 25-50% - Olivier Charles Victor Deheurles ceased 2023 French
voting rights 25-50%
Officers (10)
- Roger John O'Hara Director · appointed 2023
- Norman, Stephen John Welch, Dr Director · appointed 2023
- Anthony Robert Ball Director · appointed 2018
- Matthew Frederick Barrett Director · appointed 2012
- Loic Roze Director · appointed 2012
Show 5 former officers
- Janhavi Dadarkar Director · appointed 2018 · resigned 2023
- Matteo Cassina Director · appointed 2018 · resigned 2023
- Yann L'Huillier Director · appointed 2018 · resigned 2020
- Olivier Deheurles Director · appointed 2012 · resigned 2024
- John Hywell Marks Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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