Adamas Consulting Group Limited

Company 08299519 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.

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.

directors on the board

0.4y median 0.4y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 10Finance 4Health and social care 2Retail and trade 2Tech and media 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Adamas Consulting Limited 2 shared directors
Ergomed Group Limited 2 shared directors
Haemostatix Limited 2 shared directors
Ergomed Clinical Research Limited 2 shared directors
Primevigilance Limited 2 shared directors
Pharmacovigilance Services Limited 2 shared directors

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

Company details

Number	08299519
Status	Active
Type	Private Limited Company
Incorporated	20/11/2012
Address	1 OCCAM COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Ergomed Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Patricia Fitzgerald ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr Gary Dickinson ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Alaric Richard Warwick Jackson Director · appointed 2026
Zubair Javeed Director · appointed 2025

Show 9 former officers

Sybrand Gerhardus Pretorius Director · appointed 2024 · resigned 2025
Jonathan Andrew Curtain Director · appointed 2023 · resigned 2025
Richard Timothy Barfield Director · appointed 2022 · resigned 2023
Miroslav Reljanovic Director · appointed 2022 · resigned 2026
Joanne Bletcher Secretary · appointed 2022 · resigned 2025
Ian Arthur Campbell Montague Director · appointed 2019 · resigned 2022
Gary Dickinson Director · appointed 2012 · resigned 2022
Fitzgerald, Patricia, Dr Director · appointed 2012 · resigned 2022
Nicola Jane Mckelvie Secretary · appointed 2012 · resigned 2022

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

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