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Companies/06403478

Adelphi Masterfil Limited

Private Limited Company · Haywards Heath

ActiveUnited KingdomIncorporated 2007Private 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
SH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 240174469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
ST
Satal ThethyCurrent director
Appointed 2020-10-09 · 6 yrs · Director Of Operations
SO
Samantha OliverCurrent director
Appointed 2020-06-26 · 6 yrs · Internal Sales Manager
CW
Christopher WilsonCurrent director
Appointed 2014-10-29 · 11 yrs · Accountant
+9 others
CM
Catharine McguireCurrent director
Appointed 2010-03-01 · 16 yrs · Sales & Marketing Director
+3 others
SH
Stephen HolroydCurrent director
Appointed 2007-10-18 · 19 yrs · Company Director
+6 others
AH
Angela HolroydCurrent directorCurrent secretary
Appointed 2007-10-18 · 19 yrs · Company Director And Company S
+5 others
Show 10 historical appointments
FN
Francisco NetoResigned director
Resigned 2017-06-09 · 2 yrs · Engineer
JH
Jeremy HartResigned director
Resigned 2013-02-11 · 4 yrs · Technical Director
DW
Dean WillisResigned director
Resigned 2013-02-11 · 1 yr · Company Director
DS
Daniel SmithResigned director
Resigned 2012-04-10 · 5 yrs · Managing Director
HG
Hugo Gey Van PittiusResigned director
Resigned 2012-01-03 · 3 yrs · Director
MH
Michael HarrisonResigned director
Resigned 2010-10-01 · 1 yr · Director
DR
David RoutleyResigned director
Resigned 2010-10-01 · 1 yr · Managing Director
KB
Keith BurtonResigned director
Resigned 2009-01-28 · 1 yr · Technical Director
Resigned 2007-10-18
PH
Philomena HollandResigned director
Resigned 2007-10-18 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active