Adatis Group Limited
Company 11788735 Active - Proposal to Strike off
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
- Diego Colchero Paetz Director · appointed 2022
- Martyn Bullerwell Director · appointed 2025
- Christopher Brookes Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Diego Colchero Paetz Director · appointed 2022
- Martyn Bullerwell Director · appointed 2025
- Christopher Brookes Director · appointed 2025
Left in the last 12 months
- Mark Gorton Director · appointed 2022 · resigned 2025
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
- TelefÓNica Tech UK Limited 3 shared directors
- TelefÓNica Tech UK TOG Limited 3 shared directors
- TelefÓNica Tech UK Managed Services Limited 3 shared directors
- Redspire Limited 3 shared directors
- TelefÓNica Tech UK Data & AI Limited 3 shared directors
- TelefÓNica Tech UK & Ireland Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11788735 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/01/2019 |
| Address | BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (4) 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.
- Timothy Charles Kent ceased 2021-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 - confirmed: also a director of this company - Sacha Neil Tomey ceased 2021-08-10
significant influence, significant influence (firm) · notified 2019-01-25 - Martin James Philpott ceased 2021-08-10
significant influence, significant influence (firm) · notified 2019-01-25 - confirmed: also a director of this company - Incremental Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TelefÓNica Tech UK Data & AI MS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - 13082201
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - TelefÓNica Tech UK Data & AI Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
Officers (14)
- Martyn Bullerwell Director · appointed 2025
- Christopher Brookes Director · appointed 2025
- Diego Colchero Paetz Director · appointed 2022
Show 11 former officers
- Jamie Wark Director · appointed 2023 · resigned 2025
- Mark Christopher Skelton Director · appointed 2023 · resigned 2023
- Mark Gorton Director · appointed 2022 · resigned 2025
- Neil Paterson Logan Director · appointed 2021 · resigned 2023
- Stuart James Kerr Director · appointed 2021 · resigned 2022
- Craig Donnelly Director · appointed 2021 · resigned 2022
- Heather Kent Secretary · appointed 2019 · resigned 2021
- Martin James Philpott Director · appointed 2019 · resigned 2021
- Martin Richard Bullerwell Director · appointed 2019 · resigned 2021
- Sacha Neil Tomey Director · appointed 2019 · resigned 2021
- Timothy Charles Kent Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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