Adelphi Digital Consulting Group LTD
Company 09802131 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.
- Digital Conversations Group Limited 2 shared directors
- Diana Award 1 shared director
- Acupuncture Training LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09802131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2015 |
| Address | 1 GRANGE COURT 1 GRANGE COURT, HILL ROAD, KEMERTON, GLOUCESTERSHIRE, GL20 7JJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Margaret Ann Manning
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Simon Mark Usher
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mmsu Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04342524
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Digital Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Janet Marie Darby Director · appointed 2019
- Margaret Ann Manning Secretary · appointed 2018
- Simon Mark Usher Director · appointed 2015
- Margaret Ann Manning Director · appointed 2015
Show 7 former officers
- Sarah Vick Director · appointed 2017 · resigned 2018
- Peng Hooi Ong Secretary · appointed 2017 · resigned 2017
- Siak Chuan Tan Secretary · appointed 2016 · resigned 2018
- Samuel Edward Booth Director · appointed 2016 · resigned 2016
- Kristian Anthony Croucher Director · appointed 2016 · resigned 2017
- Ian Anthony Laslett Director · appointed 2016 · resigned 2018
- Adam Philip David Portlock Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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