Alternative Derivatives Exchange LTD
Company 11367716 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.
4 directors on the board
- Alexander William Durham Wilkinson Director · appointed 2021
- Emir Kamber Director · appointed 2018
- Djordje Radic Director · appointed 2021
- David Malcolm Hardy Director · appointed 2021
Directors past 6 years
- Emir Kamber Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alexander William Durham Wilkinson Director · appointed 2021
- Emir Kamber Director · appointed 2018
- Djordje Radic Director · appointed 2021
- David Malcolm Hardy Director · appointed 2021
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.
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
- Adex Markets LTD 4 shared directors
- Adex Technology LTD 2 shared directors
Connected through a shared director
- Global Strategies Limited 1 shared director
- Conkerbonce Limited 1 shared director
- Live 4 Health CIC 1 shared director
- Asterisk Network Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11367716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2018 |
| Address | 6TH FLOOR BASILDON HOUSE, 7 - 11 MOORGATE, LONDON, EC2R 6AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Emir Kamber
25-50% shares, 25-50% voting, significant influence (firm) · notified 2018-05-17 - Djordje Radic
25-50% shares, 25-50% voting, significant influence (firm) · notified 2018-05-17 - Adex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adex Markets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - Adex Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07
Officers (4)
- Alexander William Durham Wilkinson Director · appointed 2021
- Djordje Radic Director · appointed 2021
- David Malcolm Hardy Director · appointed 2021
- Emir Kamber Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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