Adalan Ventures PLC
Company 11418575 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Maurice James Malcolm Groat Director · appointed 2019
- Simon James Retter Director · appointed 2018
- Siro Donato Cicconi Director · appointed 2019
Directors past 6 years
- Maurice James Malcolm Groat Director · appointed 2019
- Simon James Retter Director · appointed 2018
- Siro Donato Cicconi Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Siro Donato Cicconi Director · appointed 2019
Portfolio (2)
- Maurice James Malcolm Groat Director · appointed 2019
- Simon James Retter Director · appointed 2018
Left in the last 12 months
- Paul James Auger Director · appointed 2019 · 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.
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 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.
Connected through a shared director
- Maritime House Limited 1 shared director
- Q-BOT Limited 1 shared director
- HRC World PLC 1 shared director
- Elixirr International PLC 1 shared director
- Fairview International PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11418575 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/06/2018 |
| Address | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Siro Donato Cicconi
50-75% shares, 50-75% voting · notified 2019-09-18
Officers (6)
- Maurice James Malcolm Groat Director · appointed 2019
- Siro Donato Cicconi Director · appointed 2019
- Simon James Retter Director · appointed 2018
Show 3 former officers
- Paul James Auger Director · appointed 2019 · resigned 2026
- Vladimir Golovko Director · appointed 2019 · resigned 2023
- Nicholas Christian Paul Nelson Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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