Adludio Limited

Company 08227542 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

4.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Tech and media 4Finance 3Business 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.

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Wonderush Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08227542
Status	Liquidation
Type	Private Limited Company
Incorporated	25/09/2012
Address	C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Mr Paul Stephen Coggins British
significant influence or control

Officers (20)

Allan, Chris Director · appointed 2024
Simons, Richard Hugh Director · appointed 2023
Kleibergen, Martijn Christian Director · appointed 2023
Hipperson, Timothy Robert Director · appointed 2022
Warren, Jason Kenneth Former Director · appointed 2021 · resigned 2023
Cirillo, Riccardo Former Director · appointed 2019 · resigned 2022
Firsov, Grigory Former Director · appointed 2016 · resigned 2022
Chandratillake, Suranga, Mr. Former Director · appointed 2015 · resigned 2016
Lane, Damien John Patrick Former Director · appointed 2015 · resigned 2022
Wilton, Peter James Former Director · appointed 2015 · resigned 2015
Coggins, Paul Stephen Former Director · appointed 2015 · resigned 2023
Buckley, Russell Christopher Franklin Former Director · appointed 2014 · resigned 2015
Kingston, Howard Former Director · appointed 2013 · resigned 2016
Bonanzinga, Roberto Former Director · appointed 2013 · resigned 2014
Burbidge, Eileen Former Director · appointed 2013 · resigned 2016
Williams, Andrew John Former Director · appointed 2013 · resigned 2014
Murphy, Lauren Claire Former Director · appointed 2012 · resigned 2013
Dvoriankina, Julia Former Director · appointed 2012 · resigned 2013
Hoyle, Ben, Dr Former Director · appointed 2012 · resigned 2013
Kotze, Jacques, Dr Former Director · appointed 2012 · resigned 2022

Directors and officers on the Companies House record, current and former.

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