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Companies/01975338

Adelphi Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Das Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134648211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JJ
Juanita Kim JacksonCurrent director
Appointed 2026-05-01
+2 others
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
JB
John Martin William BettsCurrent director
Appointed 2025-07-25 · 1 yr · Legal Counsel
+16 others
KW
Kate WhitingCurrent director
Appointed 2022-08-01 · 4 yrs · Cfo
+5 others
MK
Maria KaravaliCurrent director
Appointed 2001-02-20 · 25 yrs · Managing Director Adelphi Grou
+1 other
EC
Eric CooperCurrent director
Appointed 1992-12-31 · 33 yrs · Ceo
Show 19 historical appointments
JW
John WardleResigned director
Resigned 2025-07-25 · 1 yr · Chartered Accountant
DA
Dale AdamsResigned director
Resigned 2009-09-29 · 12 yrs · President
TH
Thomas HarrisonResigned director
Resigned 2006-03-21 · 7 yrs · Chairman Das US
AW
Anthony WrefordResigned director
Resigned 2006-03-21 · 2 yrs · Ceo Europe
BE
Brian EmsellResigned director
Resigned 2006-03-21 · 2 yrs · Advertising Executive
SB
Sally BrayResigned secretary
Resigned 2000-03-30 · 25 yrs
DW
Diana WoolleyResigned secretary
Resigned 1998-10-20 · 1 yr
NP
Noel PenroseResigned director
Resigned 1998-10-20 · 6 yrs · Group Commercial Dir
MB
Michael BirkinResigned director
Resigned 1998-10-20 · 7 yrs · Director
DH
David HarrisonResigned secretaryResigned director
Resigned 1996-06-10 · 2 yrs · Chartered Accountant
GT
Geoffrey TurtonResigned director
Resigned 1994-11-03 · 7 yrs · Management Consultant
RC
Rosemary ChilcottResigned director
Resigned 1992-12-31 · Company Director
HD
Huw DaviesResigned director
Resigned 1992-12-31 · Company Director
YB
Yolanta BuxtonResigned director
Resigned 1992-12-31 · Company Director
JH
Jeremy HayesResigned director
Resigned 1992-12-31 · 20 yrs · Company Director
LM
Lloyd MorganResigned secretaryResigned director
Resigned 1992-12-31 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active