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Who leads it
Previous officers 2
- Andrew Raymond Huggett 2025-2026 View profile
- Sophie Charlene Huggett 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2025
Ownership
Owned by (8) 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.
- John James Appi
significant influence · notified 2026-03-10 - Jason Philip Lansdale
significant influence · notified 2026-03-10 - Andrew Raymond Huggett ceased 2026-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Sophie Charlene Huggett ceased 2026-03-10
significant influence · notified 2025-09-16 - John James Appi ceased 2026-03-10
significant influence · notified 2025-10-24 - Andrew Raymond Huggett ceased 2026-05-05
significant influence · notified 2026-03-10 - Sophie Charlene Huggett ceased 2026-05-05
significant influence · notified 2026-03-10 - John Peter Appi ceased 2026-03-10
significant influence · notified 2026-03-10
Group
- Adronis Group LTD
is controlled by John James Appi
Evidence
active significant influence · notified 2026-03-10 · source: Companies House PSC register
Ultimately controlled by John James Appi.
3 other companies in this group
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
- John James Appi Director · appointed 2025
- John Peter Appi Director · appointed 2025
- Jason Philip Lansdale Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John James Appi Director · appointed 2025
- John Peter Appi Director · appointed 2025
- Jason Philip Lansdale Director · appointed 2025
Left in the last 12 months
- Andrew Raymond Huggett Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16587528
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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