ADM (Holdings) Limited
Company 08270322 Active
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.
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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
- Beverley Anne Myers Director · appointed 2012
- Philip Lawrence Myers Director · appointed 2015
Directors past 6 years
- Beverley Anne Myers Director · appointed 2012
- Philip Lawrence Myers Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Beverley Anne Myers Director · appointed 2012
- Philip Lawrence Myers Director · appointed 2015
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 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
- AIR Distribution Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08270322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2012 |
| Address | 1ST FLOOR EAST SUITE THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Beverley Anne Myers
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 - Thomas James Guest ceased 2018-03-31
25-50% shares · notified 2016-04-06 - Beverley Anne Myers ceased 2026-04-08
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIR Distribution Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (3)
- Philip Lawrence Myers Director · appointed 2015
- Beverley Anne Myers Director · appointed 2012
Show 1 former officer
- Thomas James Guest Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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