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Governance Register

Company Liquidation

Adludio Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Jason Kenneth Warren 2021-2023 Director View profile
  2. Riccardo Cirillo 2019-2022 Director View profile
  3. Grigory Firsov 2016-2022 Director View profile
  4. Suranga Chandratillake 2015-2016 Director View profile
  5. Damien John Patrick Lane 2015-2022 Director View profile
  6. Peter James Wilton 2015-2015 Director View profile
  7. Paul Stephen Coggins 2015-2023 Director View profile
  8. Russell Christopher Franklin Buckley 2014-2015 Director View profile
  9. Howard Kingston 2013-2016 Director View profile
  10. Roberto Bonanzinga 2013-2014 Director View profile
  11. Eileen Burbidge 2013-2016 Director View profile
  12. Andrew John Williams 2013-2014 Director View profile
  13. Lauren Claire Murphy 2012-2013 Director View profile
  14. Julia Dvoriankina 2012-2013 Director View profile
  15. Dr Ben Hoyle 2012-2013 Director View profile
  16. Dr Jacques Kotze 2012-2022 Director 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

3.4y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

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.

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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