AD Signal Limited
Company 11615084 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.
5 directors on the board
- Samir John Rea Director · appointed 2025
- Michael Vincent Duffy Director · appointed 2018
- Thomas Christoforos Toumazis Director · appointed 2025
- Thomas William Dunning Director · appointed 2018
- Colin Stonelake Director · appointed 2024
Directors past 6 years
- Michael Vincent Duffy Director · appointed 2018
- Thomas William Dunning Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Samir John Rea Director · appointed 2025
- Thomas William Dunning Director · appointed 2018
- Colin Stonelake Director · appointed 2024
Portfolio (2)
- Michael Vincent Duffy Director · appointed 2018
- Thomas Christoforos Toumazis Director · appointed 2025
Also govern a charity
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.
Connected through a shared director
- Performing Right Society,Limited 1 shared director
- The University of Westminster 1 shared director
- Directors UK Limited. 1 shared director
- PRS for Music Limited 1 shared director
- Grimbot Games LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11615084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2018 |
| Address | 38 MONARCH WAY, YORK, NORTH YORKSHIRE, YO26 5TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Thomas William Dunning
25-50% shares, 25-50% voting · notified 2018-10-10 - Foresight Group LLP
significant influence · notified 2025-04-01
Officers (7)
- Samir John Rea Director · appointed 2025
- Thomas Christoforos Toumazis Director · appointed 2025
- Colin Stonelake Director · appointed 2024
- Michael Vincent Duffy Director · appointed 2018
- Thomas William Dunning Director · appointed 2018
- Charlotte Elizabeth Dunning Secretary · appointed 2018
Show 1 former officer
- Roisi Christine Proven Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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