Facilities BY ADF PLC
Company 13761460 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.
7 directors on the board
- Nicola Jane Pearcey Director · appointed 2026
- Alexandra Winifred Louise Innes Director · appointed 2022
- Russell Peter Down Director · appointed 2025
- Joanne Goodson Director · appointed 2023
- Mark Andrew Adams Director · appointed 2025
- James Anthony Long Director · appointed 2025
- William John Henry Worsdell Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Nicola Jane Pearcey Director · appointed 2026
- Alexandra Winifred Louise Innes Director · appointed 2022
- Russell Peter Down Director · appointed 2025
- Joanne Goodson Director · appointed 2023
- Mark Andrew Adams Director · appointed 2025
- James Anthony Long Director · appointed 2025
- William John Henry Worsdell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Marsden James Proctor Director · appointed 2021 · resigned 2025
- Neil Evans Director · appointed 2021 · resigned 2025
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.
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
- Autotrak Portable Roadways Limited 3 shared directors
- CAD Services Limited 3 shared directors
- Location ONE LTD 3 shared directors
- Location 1 Group LTD 3 shared directors
Connected through a shared director
- W1M Investment Management Limited 1 shared director
- W1M Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13761460 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/11/2021 |
| Address | GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAD Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 - Location 1 Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Autotrak Portable Roadways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10
Officers (14)
- William John Henry Worsdell Director · appointed 2026
- Nicola Jane Pearcey Director · appointed 2026
- James Anthony Long Director · appointed 2025
- Russell Peter Down Director · appointed 2025
- Mark Andrew Adams Director · appointed 2025
- Joanne Goodson Director · appointed 2023
- Alexandra Winifred Louise Innes Director · appointed 2022
- ONE Advisory Limited Corporate-secretary · appointed 2021
Show 6 former officers
- Warusahennedige Vinodha Soysa Wijeratne Director · appointed 2021 · resigned 2025
- Kathryn James Director · appointed 2021 · resigned 2023
- Neil Evans Secretary · appointed 2021 · resigned 2022
- John Richards Director · appointed 2021 · resigned 2025
- Marsden James Proctor Director · appointed 2021 · resigned 2025
- Neil Evans Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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