Adler Group Holdings Limited
Company 11818109 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.
1 directors on the board
- Paul Jeremy Adler Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Paul Jeremy Adler Director · appointed 2019
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.
Property 10Transport 3Construction 2Hospitality 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Inspired Retirement Limited 1 shared director
- CAN Prop Limited 1 shared director
- PDA Prop Limited 1 shared director
- The FOX Roadside Services Limited 1 shared director
- Kings Dyke Services Limited 1 shared director
- Kings Dyke Business Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11818109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2019 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Paul Jeremy Adler
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The FOX Roadside Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 - Kings Dyke Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - Kings Dyke Business Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - A1PD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-19 - Citrus (Doncaster) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-07 - A1 FOX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Blenheim P D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - P D Eaglehurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Kings Dyke Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - Grassland B P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - P D Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - P D Eaglehurst TWO Limited
75-100% shares, 75-100% voting · notified 2025-03-26 - A40 P D Limited
75-100% shares, 25-50% voting, appoints directors · notified 2025-10-16 - Victoria P D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 - Citrus (Chelmsford - Great Leighs) LTD ceased 2022-03-16
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-06
Officers (2)
- Deborah Adler Secretary · appointed 2025
- Paul Jeremy Adler Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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