ADG Trading LLP
Company OC412171 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 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 Market Making LLP 1 shared director
- ADG Securities LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC412171 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/06/2016 |
| 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 (6) 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% surplus assets (LLP) · notified 2017-06-06 - confirmed: also a director of this company - Dominic Guy
25-50% surplus assets (LLP) · notified 2017-06-06 - Julian Royle Woods
25-50% voting (LLP) · notified 2017-06-06 - William Rhys Rogers
significant influence (LLP) · notified 2022-02-15 - Adam Philip Pasternak Wiseman ceased 2022-02-15
significant influence (LLP) · notified 2017-08-30 - ADG Corporate LTD
75-100% surplus assets (LLP) · notified 2017-06-06
Officers (15)
- William Rhys Rogers Llp-designated-member · appointed 2022
- ADG Corporate LTD Corporate-llp-designated-member · appointed 2017
Show 13 former officers
- Alfredo Gerard Mujica Llp-member · appointed 2019 · resigned 2022
- Matthew Peter Sandford Gander Llp-member · appointed 2019 · resigned 2019
- Marc Young Llp-member · appointed 2019 · resigned 2021
- Bansal, Vikrant, Dr Llp-member · appointed 2018 · resigned 2021
- Daniel Weiner Llp-member · appointed 2017 · resigned 2019
- Adam Philip Pasternak Wiseman Llp-designated-member · appointed 2017 · resigned 2022
- Joachim Tigler Llp-member · appointed 2017 · resigned 2018
- Stephen Lamb Llp-member · appointed 2016 · resigned 2019
- Simon Burns Llp-member · appointed 2016 · resigned 2021
- Dominic Guy Llp-designated-member · appointed 2016 · resigned 2017
- Andrew Mark Guy Llp-designated-member · appointed 2016 · resigned 2017
- ADG Holdings LLP Corporate-llp-designated-member · appointed 2016 · resigned 2017
- Julian Royle Woods Llp-designated-member · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record