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ADG Securities LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Marc Louis Vesin 2023-2023 Llp-member View profile
  2. Paul Jang 2019-2025 Llp-member View profile
  3. John William Brooks 2019-2023 Llp-member View profile
  4. Sing Kwong Cheung 2018-2019 Llp-member View profile
  5. Joachim Tigler 2018-2022 Llp-member View profile
  6. Adam Philip Pasternak Wiseman 2017-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2017
Registered office
London

Ownership

Owned by (11) 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.

  • Dominic Guy
    25-50% surplus assets (LLP) · notified 2017-12-05
  • Julian Royle Woods
    significant influence (LLP) · notified 2017-12-05
  • William Rhys Rogers
    significant influence (LLP) · notified 2022-06-20
  • Adam Philip Pasternak Wiseman ceased 2022-02-15
    significant influence (LLP) · notified 2017-12-05
  • Sing Kwong Cheung ceased 2019-11-30
    significant influence (LLP) · notified 2018-11-01
  • Joachim Tigler ceased 2022-03-31
    significant influence (LLP) · notified 2018-11-01
  • John William Brooks ceased 2022-03-31
    significant influence (LLP) · notified 2019-12-09 - confirmed: also a director of this company
  • Georgi Ivanov Stavrev ceased 2023-06-19
    significant influence (LLP) · notified 2019-12-09
  • Selina Jenny Krespi ceased 2023-06-19
    significant influence (LLP) · notified 2019-12-09
  • Paul Jang ceased 2023-06-19
    significant influence (LLP) · notified 2019-12-09
  • ADG Corporate LTD
    75-100% surplus assets (LLP) · notified 2017-12-05
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. ADG Securities LLP is controlled by Dominic Guy
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-12-05 · source: Companies House PSC register

Ultimately controlled by Dominic Guy.

2 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 designated members only, past designated members excluded.

1 designated members on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Paul Jang Llp-member · appointed 2019 · resigned 2025
1
corporate seats

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.

Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC420189
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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