AD Ingenium Limited
Company 12338836 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
- Ann Radford Director · appointed 2020
- Thomas Noel James Doran Director · appointed 2019
Directors past 6 years
- Ann Radford Director · appointed 2020
- Thomas Noel James Doran Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ann Radford Director · appointed 2020
- Thomas Noel James Doran Director · appointed 2019
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.
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.
Related organisations
- AD Idem Consulting Limited 2 shared directors
- AD Atlantic Limited 2 shared directors
Connected through a shared director
- OMB Partnership Limited 1 shared director
- Bleep 360 Limited 1 shared director
- Bleep 247 Limited 1 shared director
- 360 Children's Residential Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12338836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2019 |
| Address | 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thomas Noel James Doran
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28
Officers (3)
- Ann Radford Director · appointed 2020
- Thomas Noel James Doran Director · appointed 2019
Show 1 former officer
- Carly Joan Brunsden Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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