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Company

Adeptomines Limited

Adeptomines Limited is an active UK company (number 11426211), incorporated 2018, with 3 current directors including Robert Matthew Davies and Andrew Russell Keith Webb. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 7

  1. Phillip David Branagh 2020-2021 Director View profile
  2. Mark William Freeman 2020-2021 Director View profile
  3. Nathan Henry Grant 2020-2021 Director View profile
  4. James Dominic Stevenson 2020-2021 Director View profile
  5. Traject Ventures LTD 2019-2020 Corporate-director View profile
  6. Peter Robert Mcgrath 2019-2020 Director View profile
  7. Sarah Elizabeth Grant 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2018

Ownership

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.

  • Robert Matthew Davies
    50-75% shares · notified 2021-01-06 - confirmed: also a director of this company
  • James Dominic Stevenson ceased 2021-01-06
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-03-12
  • Traject Ventures Limited ceased 2020-03-12
    significant influence · notified 2018-06-21

Group

  1. Adeptomines Limited is controlled by Robert Matthew Davies
    Evidence
    active 50-75% shares · notified 2021-01-06 · source: Companies House PSC register

Ultimately controlled by Robert Matthew Davies.

1 other company 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
-£621
Total assets
-£225
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-21. 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.

3 directors on the board

7.8y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 1Manufacturing 1Mining 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
11426211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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