Adare International Holdings Limited
Company 10828012 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.
3 directors on the board
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
3.4y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Michael Edward Perez Jr Director · appointed 2021 · resigned 2026
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 18Business services 9Professional services 9Manufacturing 7Tech and media 2Retail and trade 1
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
- Continuous Stationery Limited 3 shared directors
- Access Plus Marketing Services Limited 3 shared directors
- Adare International Limited 3 shared directors
- HH Global Limited 3 shared directors
- Access Plus Marketing Logistics Limited 3 shared directors
- HH Global Corporate Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10828012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2017 |
| Address | 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- HH Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 - Endless LLP ceased 2021-08-17
significant influence · notified 2017-06-20 - Endless III (GP) LP ceased 2021-08-17
50-75% shares, 75-100% voting, appoints directors · notified 2017-07-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adare International LNC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Adare International LNC Limited ceased 2022-09-22
75-100% shares · notified 2018-06-20
Officers (10)
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Show 7 former officers
- Michael Edward Perez Jr Director · appointed 2021 · resigned 2026
- Neil Gaydon Director · appointed 2020 · resigned 2021
- Aidan Paul Robson Director · appointed 2017 · resigned 2021
- Andrew Mark Dutton Director · appointed 2017 · resigned 2021
- Robert Whiteside Director · appointed 2017 · resigned 2017
- James Christopher Michael Woolley Director · appointed 2017 · resigned 2017
- Raymond Phillip Berry Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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