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Company · Wellingborough

AD Aggregator Platform Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AD Aggregator Platform Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Peter Samworth 2022-2024 Director View profile
  2. Hugh Alexander Unwin 2022-2024 Director View profile
  3. Charles John Ralph Sheldon 2019-2021 Director View profile
  4. Carly Louise Bourne 2019-2019 Director View profile
  5. Robert Oliver Graham Guest 2018-2022 Director View profile
  6. Minal Patel 2017-2018 Director View profile
  7. Andrew James Nicholson 2017-2017 Director View profile
  8. James Alexander Brown 2015-2017 Director View profile
  9. Leigh James Bartlett 2015-2017 Director View profile
  10. Simon Anthony Mcnamara 2015-2017 Director View profile
  11. Ali Karkuti 2017-2020 Secretary View profile
  12. Sally Jane Sutherland 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
04/11/2015
Registered office
Wellingborough
Previous names
Williams & Glyn Holdings Limited (until 08/12/2017)

Ownership

Owned by (1) 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.

  • Bioticnrg LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25

Group

  1. AD Aggregator Platform Limited is controlled by Bioticnrg LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  2. Bioticnrg LTD is controlled by Palisade Real Assets UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Palisade Real Assets UK LTD.

23 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
£44,805,175
Total assets
£100,839,297
Cash
£2,002,413
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,459,651

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

1.5y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 41Business services 8Finance 5Property 4Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09855903
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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