Adaptive Group Technology Limited
Company 15003898 Active
Connected board network
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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
- Anthony Robert Ball Director · appointed 2023
- Loic Julien Guy Roze Director · appointed 2023
- Matthew Frederick Barrett Director · appointed 2023
- Roger John O'Hara Director · appointed 2023
- Catherine Yinan Zhai Director · appointed 2026
- Norman, Stephen John Welch, Dr Director · appointed 2023
- Edward Bernard Charles Duggan Director · appointed 2026
2.1y median 2.6y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Loic Julien Guy Roze Director · appointed 2023
- Catherine Yinan Zhai Director · appointed 2026
- Edward Bernard Charles Duggan Director · appointed 2026
Portfolio (4)
- Anthony Robert Ball Director · appointed 2023
- Matthew Frederick Barrett Director · appointed 2023
- Roger John O'Hara Director · appointed 2023
- Norman, Stephen John Welch, Dr Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 8Property 2Business services 1Education 1Finance 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 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
- Adaptive Financial Consulting Limited 4 shared directors
- Real Logic Limited 2 shared directors
Connected through a shared director
- Rookery Estates Company(the) 1 shared director
- Rookery Investment Company(the) 1 shared director
- Taskize Limited 1 shared director
- The Rowan Learning Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 15003898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2023 |
| Address | 2ND FLOOR, 1, LACKINGTON STREET, LONDON, EC2A 1AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Matthew Frederick Barrett
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-14 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adaptive Financial Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Officers (8)
- Catherine Yinan Zhai Director · appointed 2026
- Edward Bernard Charles Duggan Director · appointed 2026
- Roger John O'Hara Director · appointed 2023
- Norman, Stephen John Welch, Dr Director · appointed 2023
- Anthony Robert Ball Director · appointed 2023
- Loic Julien Guy Roze Director · appointed 2023
- Matthew Frederick Barrett Director · appointed 2023
Show 1 former officer
- Olivier Deheurles Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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