Adler & Allan Group Limited
Company 09091944 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
- Henrik Vorgod Pedersen Director · appointed 2021
- Andrew Iain Boyle Director · appointed 2022
4.7y median 4.7y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Henrik Vorgod Pedersen Director · appointed 2021
- Andrew Iain Boyle Director · appointed 2022
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.
Finance 26Professional services 22Business services 12Construction 10Utilities 10Manufacturing 6Other services 6Dormant 4
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 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
- Adler & Allan Limited 2 shared directors
- JET Aire (DC) Limited 2 shared directors
- Aqueous 1ST Kwikflow Limited 2 shared directors
- Vertase F.L.I. Limited 2 shared directors
- Glanville Cleansing Limited 2 shared directors
- A.J. Bayliss Petroleum Engineers LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09091944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2014 |
| Address | 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- TET Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - LDC III LP ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2016-04-06 - LDC (Managers) Limited ceased 2020-11-27
significant influence · notified 2016-04-06 - LDC Parallel III LP ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (18)
- Andrew Iain Boyle Director · appointed 2022
- Henrik Vorgod Pedersen Director · appointed 2021
Show 16 former officers
- Jane Angela Caroline Gilbert Boot Director · appointed 2019 · resigned 2020
- Ruth Elizabeth Spratt Director · appointed 2018 · resigned 2019
- Michael James Dunn Director · appointed 2018 · resigned 2021
- Michael Derek Willink Director · appointed 2018 · resigned 2022
- Robin Clive Powell Director · appointed 2018 · resigned 2020
- Robert Leonard Contreras Director · appointed 2018 · resigned 2024
- Ian Michael Osborne Director · appointed 2017 · resigned 2018
- Nicholas Wenham Horler Director · appointed 2015 · resigned 2018
- James Philip Collier Director · appointed 2014 · resigned 2018
- Keith William Potts Director · appointed 2014 · resigned 2018
- Dale Brent Alderson Director · appointed 2014 · resigned 2019
- Hennk Vorgod Pedersen Director · appointed 2014 · resigned 2018
- Andrew Clarke Director · appointed 2014 · resigned 2018
- John Garner Director · appointed 2014 · resigned 2018
- Henry Thomas Simpson Director · appointed 2014 · resigned 2018
- Calvert, Mark Richard, Mr. Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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