Company · Bristol
Adaptavate Limited
specialised design activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Mark Roger Robinson 2020-2022 View profile
- Jason Charles Harries 2017-2020 View profile
- Nicholas Pennell 2017-2019 View profile
- Alberto Fernandez Minguela 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- specialised design activities
- Incorporated
- 11/09/2014
- Registered office
- Bristol
Ownership
Owned by (2) 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.
- Thomas Robinson
25-50% shares, 25-50% voting · notified 2022-03-25 - confirmed: also a director of this company - Thomas Robinson ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Adaptavate Limited
is controlled by Thomas Robinson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-03-25 · source: Companies House PSC register
Ultimately controlled by Thomas Robinson.
2 other companies 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.
Financials
- Net assets
- £1,992,376
- Total assets
- £2,001,371
- Cash
- £1,573,568
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
8 grants · £1,275,414 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £671,199 (4 grants)
- Department for Business, Energy and Industrial Strategy · £604,215 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Richard Charles Barker Director · appointed 2022
- Dr Mark Volanthen Director · appointed 2022
- Jeffrey James Ive Director · appointed 2019
- Thomas Robinson Director · appointed 2014
- Andrew Brian Williamson Director · appointed 2023
Directors past 6 years
- Jeffrey James Ive Director · appointed 2019
- Thomas Robinson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jeffrey James Ive Director · appointed 2019
Portfolio (4)
- Richard Charles Barker Director · appointed 2022
- Dr Mark Volanthen Director · appointed 2022
- Thomas Robinson Director · appointed 2014
- Andrew Brian Williamson Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09214364
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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