A Million ADS Holdings Limited
Company 09737455 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- River Software Limited 1 shared director
- Morph Management LTD 1 shared director
- River Software (Holdings) Limited 1 shared director
- Adludio Limited 1 shared director
- Ascension Ventures (Holdings) Limited 1 shared director
- The Education HUB Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09737455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2015 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Steve Dunlop ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Paul Brendan Kelly Director · appointed 2025
- Hannah Carol Williamson Director · appointed 2021
- Dionysia-Kiara Xifara Director · appointed 2018
- Kingsley John Neville Meek Director · appointed 2018
- Timothy Robert Hipperson Director · appointed 2018
Show 5 former officers
- David Simon Glick Director · appointed 2024 · resigned 2025
- Niall John Santamaria Director · appointed 2018 · resigned 2021
- Charles Francis Marshall Director · appointed 2016 · resigned 2018
- Clink Secretarial Limited Corporate-secretary · appointed 2016 · resigned 2017
- Steve Dunlop Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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