Company
ADM360 Degree Hospitality Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jacob Marten Booisma 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2021
Ownership
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.
- ADM Promotions UK Limited
50-75% shares, 50-75% voting · notified 2021-03-12
Group
- ADM360 Degree Hospitality Limited
is controlled by ADM Promotions UK Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-03-12 · source: Companies House PSC register - ADM Promotions UK Limited
is controlled by ADM (Group) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ADM (Group) Limited
is controlled by Trebetherick Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register - Trebetherick Investments Limited
is controlled by Justin Glenn Barton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register
Ultimately controlled by Justin Glenn Barton.
12 other companies in this group
- Broad Street Finco Limited
- ADM Promotions UK Limited
- 09362765
- Mandolin Topco Limited
- Mandolin Bidco Limited
- ADM India Holdings Limited
- Mandolin Midco Limited
- Hive Software Group Limited
- Trebetherick Investments Limited
- Mandolin Finco Limited
- ADM-Indicia Marketing Services Holding Company Limited
- ADM (Group) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Daniel Edward Pike Director · appointed 2021
- Dereck Wilan Van Den Berg Director · appointed 2021
- Cornelis Kolff Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Daniel Edward Pike Director · appointed 2021
- Dereck Wilan Van Den Berg Director · appointed 2021
- Cornelis Kolff Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13263718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data