Company Liquidation
Adludio Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jason Kenneth Warren 2021-2023 View profile
- Riccardo Cirillo 2019-2022 View profile
- Grigory Firsov 2016-2022 View profile
- Suranga Chandratillake 2015-2016 View profile
- Damien John Patrick Lane 2015-2022 View profile
- Peter James Wilton 2015-2015 View profile
- Paul Stephen Coggins 2015-2023 View profile
- Russell Christopher Franklin Buckley 2014-2015 View profile
- Howard Kingston 2013-2016 View profile
- Roberto Bonanzinga 2013-2014 View profile
- Eileen Burbidge 2013-2016 View profile
- Andrew John Williams 2013-2014 View profile
- Lauren Claire Murphy 2012-2013 View profile
- Julia Dvoriankina 2012-2013 View profile
- Dr Ben Hoyle 2012-2013 View profile
- Dr Jacques Kotze 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2012
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Adludio Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
4 directors on the board
- Timothy Robert Hipperson Director · appointed 2022
- Richard Hugh Simons Director · appointed 2023
- Martijn Christian Kleibergen Director · appointed 2023
- Chris Allan Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Chris Allan Director · appointed 2024
Portfolio (3)
- Timothy Robert Hipperson Director · appointed 2022
- Richard Hugh Simons Director · appointed 2023
- Martijn Christian Kleibergen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08227542
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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