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Companies/04060616

Adept Management Limited

Management consultancy activities other than financial management · Woodstock

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-02 · No cessation recorded

Source record 127741844
Show 4 ceased records
AN
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-02

Source record 124767061
JS
Dr John SteeleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-02

Source record 124767063
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-02

Source record 124767065
PW
Mr Paul WaskettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-02

Source record 124767068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
JP
Jolyon PriceCurrent director
Appointed 2025-04-02 · 1 yr · Property Consultancy
+20 others
EE
Edward EthelstonCurrent director
Appointed 2025-04-02 · 1 yr · Director
+13 others
AO
Adrian William O'HickeyCurrent director
Appointed 2025-04-02 · 1 yr · Senior Partner/Chartered Quantity Survey
+1 other
PB
Philip BakerCurrent director
Appointed 2025-04-02 · 1 yr · Partner/Building Services Engineer
+9 others
PW
Paul WaskettCurrent director
Appointed 2005-01-01 · 21 yrs · Director
+1 other
JS
John SteeleCurrent director
Appointed 2005-01-01 · 21 yrs · Director
+1 other
AN
Andrew NewtonCurrent director
Appointed 2002-07-13 · 24 yrs · Director
+2 others
Show 10 historical appointments
JH
Jamie HammondResigned secretary
Resigned 2014-11-27 · 10 yrs
AN
Andrew NewtonResigned secretary
Resigned 2008-02-26 · 6 yrs · Consultant
GD
Gwilym DaviesResigned director
Resigned 2008-01-01 · 17 yrs · Non Exec Director
JH
Jamie HammondResigned director
Resigned 2005-01-01 · 20 yrs · Director
CJ
Claire JonesResigned secretary
Resigned 2004-07-20 · 3 yrs
Resigned 2000-08-22
Resigned 2000-08-22
AB
Andrew BaldwinResigned director
Resigned 2000-08-22 · 3 yrs · Academic Head Of Department
SA
Simon AustinResigned director
Resigned 2000-08-22 · 7 yrs · Academic
JD
Joanne DerbyshireResigned secretary
Resigned 2000-08-22 · 3 yrs · I P Manager

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active