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Companies/02642048

Adam Phones Limited

Wired telecommunications activities · Crewe

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-26 · No cessation recorded

Source record 108239539
Show 1 ceased record
AT
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-26

Source record 107994947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SC
Simon CowleyCurrent director
Appointed 2025-11-13 · Director
+23 others
CW
Christopher WoolnoughCurrent director
Appointed 2025-11-13 · Director
+22 others
Show 20 historical appointments
OH
Oliver HincksResigned secretary
Resigned 2023-06-23
TM
Timothy MorrisResigned director
Resigned 2022-04-14 · 1 yr · Director
MB
Malcolm BennettResigned secretary
Resigned 2021-06-01 · 2 yrs
TO
Timothy OldfieldResigned secretary
Resigned 2021-03-17
DD
Darren DrabbleResigned secretary
Resigned 2019-12-06 · 1 yr
EB
Edward BehanResigned director
Resigned 2019-02-01 · 6 yrs · Chief Information Officer
AR
Adrian RushtonResigned secretary
Resigned 2018-10-26 · 1 yr
TO
Timothy OldfieldResigned director
Resigned 2018-10-26 · 3 yrs · Director
WH
William HolmesResigned director
Resigned 2018-10-26 · 7 yrs · Company Director
AT
Alan ToopResigned director
Resigned 2013-08-07 · 5 yrs · Company Director
JH
James HowlisonResigned directorResigned secretary
Resigned 2006-01-04 · 12 yrs · Chief Financial Officer
AT
Andrew TowResigned director
Resigned 2001-09-01 · 5 yrs · Managing Director
AT
Alan ToopResigned director
Resigned 2000-03-27 · 7 yrs · Deputy Chairman
AT
Adam ToopResigned secretaryResigned director
Resigned 1999-01-08 · 6 yrs
RF
Richard FreedResigned director
Resigned 1998-12-03 · 6 yrs · Financial Director
PB
Peter BurgesResigned directorResigned secretary
Resigned 1992-08-30 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active