ADG Market Making LLP
Company OC317033 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 designated members only, past designated members excluded.
1 designated members on the board
- William Rhys Rogers Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- William Rhys Rogers Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Superlet Management Limited 1 shared director
- ADG Trading LLP 1 shared director
- ADG Securities LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC317033 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/01/2006 |
| Address | PART LEVEL 18, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (15) 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.
- Andrew Mark Guy
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Dominic Guy
25-50% voting (LLP) · notified 2016-04-06 - Julian Royle Woods
25-50% voting (LLP) · notified 2016-04-06 - William Rhys Rogers
significant influence (LLP) · notified 2022-06-20 - Giles Alexander Macey ceased 2022-04-29
significant influence (LLP) · notified 2016-04-06 - Bryan Zindrick ceased 2017-10-26
significant influence (LLP) · notified 2016-06-27 - Paul Jang ceased 2021-01-31
significant influence (LLP) · notified 2016-06-27 - Richard West ceased 2019-02-15
significant influence (LLP) · notified 2016-06-27 - confirmed: also a director of this company - Selina Jenny Krespi ceased 2021-01-31
significant influence (LLP) · notified 2016-08-25 - Mark Martell ceased 2021-11-30
significant influence (LLP) · notified 2016-08-25 - Dmitri Zaporozhets ceased 2019-06-28
significant influence (LLP) · notified 2016-08-25 - Georgi Ivanov Stavrev ceased 2021-01-31
significant influence (LLP) · notified 2017-06-15 - Adam Philip Pasternak Wiseman ceased 2022-02-15
significant influence (LLP) · notified 2017-08-30 - ADG Corporate LTD
75-100% surplus assets (LLP) · notified 2017-04-06 - ADG Holdings LLP ceased 2017-04-06
75-100% voting (LLP) · notified 2016-04-06
Officers (57)
- William Rhys Rogers Llp-designated-member · appointed 2022
- ADG Corporate LTD Corporate-llp-designated-member · appointed 2017
- Nicholas Stephen Evans Llp-member · appointed 2015
- Jeremy Cunninghame Jauncey Llp-member · appointed 2015
Show 53 former officers
- Mark James Martell Llp-member · appointed 2022 · resigned 2024
- Natalie Williams Llp-member · appointed 2017 · resigned 2018
- Vincent Machi Llp-member · appointed 2017 · resigned 2018
- Daniel Weiner Llp-member · appointed 2017 · resigned 2017
- Adam Philip Pasternak Wiseman Llp-designated-member · appointed 2017 · resigned 2022
- Luxshan Thiagarajah Llp-member · appointed 2017 · resigned 2018
- Bryan Zindrick Llp-member · appointed 2016 · resigned 2017
- Stephen Lamb Llp-member · appointed 2016 · resigned 2016
- Simon Burns Llp-member · appointed 2016 · resigned 2016
- Richard Mark Mondszein Llp-member · appointed 2016 · resigned 2017
- Mark Martell Llp-member · appointed 2016 · resigned 2021
- Paul Jang Llp-member · appointed 2015 · resigned 2021
- Selina Jenny Krespi Llp-member · appointed 2015 · resigned 2021
- Georgi Ivanov Stavrev Llp-member · appointed 2015 · resigned 2021
- Pirathaapan Suntharalingam Llp-member · appointed 2015 · resigned 2018
- Dmitri Zaporozhets Llp-member · appointed 2015 · resigned 2019
- Frederico Ribeiro Llp-member · appointed 2014 · resigned 2022
- Anthony Rose Llp-member · appointed 2014 · resigned 2017
- Richard West Llp-member · appointed 2014 · resigned 2019
- Bryan Zindick Llp-member · appointed 2013 · resigned 2014
- Dragos Carmaciu Llp-member · appointed 2013 · resigned 2016
- Neofytos Mylona Llp-member · appointed 2013 · resigned 2016
- Sing Kwong Cheung Llp-member · appointed 2012 · resigned 2016
- Adam Young Llp-member · appointed 2012 · resigned 2014
- Erik Scott Bucci Llp-member · appointed 2012 · resigned 2014
- Alain Wehbe Llp-member · appointed 2011 · resigned 2014
- Giles Alexander Macey Llp-member · appointed 2011 · resigned 2022
- Kamil Tomasz Leoniuk Llp-member · appointed 2011 · resigned 2012
- Riaan Daly-Evans Llp-member · appointed 2011 · resigned 2016
- Edward Alastair Craggs Llp-member · appointed 2011 · resigned 2014
- Nabeel Ahmed Ansari Llp-member · appointed 2011 · resigned 2011
- Hasan Ahmad Abdat Llp-member · appointed 2011 · resigned 2014
- Simon Coutts Oliver Llp-member · appointed 2010 · resigned 2014
- Jerome Rousell Llp-member · appointed 2010 · resigned 2017
- William Geoffrey Stott Llp-member · appointed 2010 · resigned 2023
- Mark Loo Llp-member · appointed 2010 · resigned 2016
- Tony Hopkins Llp-member · appointed 2009 · resigned 2013
- Andrew Mark Guy Llp-designated-member · appointed 2009 · resigned 2017
- Manjeet Singh Mudan Llp-designated-member · appointed 2009 · resigned 2015
- Julian Royle Woods Llp-designated-member · appointed 2009 · resigned 2017
- Martin Vestergaard Llp-member · appointed 2009 · resigned 2012
- Keith Anderson Llp-member · appointed 2009 · resigned 2012
- Jonathan Hilton Llp-member · appointed 2009 · resigned 2013
- Robert Francis Hinchliff Llp-member · appointed 2009 · resigned 2011
- James Daniel Hawker Llp-member · appointed 2009 · resigned 2011
- James John Glogg Llp-member · appointed 2009 · resigned 2016
- Gregory Smart Llp-member · appointed 2009 · resigned 2016
- Nick Winpenny Llp-member · appointed 2009 · resigned 2014
- Chris Sime Llp-member · appointed 2008 · resigned 2014
- Simon Wetton Llp-member · appointed 2008 · resigned 2011
- Michael Humphrey Llp-member · appointed 2007 · resigned 2013
- Dominic Guy Llp-designated-member · appointed 2006 · resigned 2017
- ADG Holdings LLP Corporate-llp-designated-member · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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