Platform 195 LTD
Company 12229597 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.
2 directors on the board
- Julia Caroline Adamson Director · appointed 2019
- Stuart John William Adamson Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Julia Caroline Adamson Director · appointed 2019
- Stuart John William Adamson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stuart John William Adamson Director · appointed 2019
Portfolio (1)
- Julia Caroline Adamson Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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
- 17/20 Marcus Street Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12229597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2019 |
| Address | 40 NORTHCROFT ROAD, ENGLEFIELD GREEN, EGHAM, TW20 0EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62012 - Business and domestic software development73110 - Advertising agencies
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.
- Julia Caroline Adamson
25-50% shares, 25-50% voting · notified 2020-09-28 - Stuart John William Adamson
25-50% shares, 25-50% voting · notified 2020-09-28
Officers (4)
- Julia Caroline Adamson Director · appointed 2019
- Stuart John William Adamson Director · appointed 2019
Show 2 former officers
- Philippa Harriet Baskerville Director · appointed 2019 · resigned 2020
- Mark Stephen Threlfall Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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