The Governance RegisterEdition 2026 · Compiled 12th July 2026

Adena Brands LTD

Company 12545293 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
4.2y median 5.8y
average tenure
6.1y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 14Business services 9Finance 1Manufacturing 1Other services 1Professional services 1Property 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12545293
StatusActive
TypePrivate Limited Company
Incorporated02/04/2020
AddressYELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN
Accounts next due28/05/2027
Accounts last made up30/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Mr Peter Simon Irish
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Mark Grahame Holloway ceased British
    ownership of shares 75-100%

Officers (4)

  • LA Fontaine Jackson, Colin Director · appointed 2025
  • Stowe, Nicholas John Director · appointed 2020
  • Simon, Peter Director · appointed 2020
  • Holloway, Mark Grahame Former Director · appointed 2021 · resigned 2026

Directors and officers on the Companies House record, current and former.

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