Adaptive Financial Consulting Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdaptive Group Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-05 · No cessation recorded
Source record 185385265Show 3 ceased records
LR
Loic Julien Guy RozeIndividual
Voting rights: over 25%, up to 50%
Notified 2021-03-02 · Ceased 2023-12-05
Source record 186957698OD
Olivier Charles Victor DeheurlesIndividual
Voting rights: over 25%, up to 50%
Notified 2021-03-02 · Ceased 2023-12-05
Source record 186967587MB
Matthew Frederick BarrettIndividual
Voting rights: over 25%, up to 50%
Notified 2021-03-02 · Ceased 2023-12-05
Source record 190716691People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalAB
Anthony BallCurrent secretary
Appointed 2018-02-27 · 8 yrs
Show 5 historical appointments
JD
Janhavi DadarkarResigned director
Resigned 2018-07-15 · 4 yrs · Non-Executive Director
MC
Matteo CassinaResigned director
Resigned 2018-06-30 · 4 yrs · Non-Executive Director
YL
Yann L HuillierResigned director
Resigned 2018-06-30 · 2 yrs · Non-Executive Director
JM
John MarksResigned director
Resigned 2012-06-14 · 8 yrs · Director
OD
Olivier DeheurlesResigned director
Resigned 2012-06-14 · 12 yrs · Non Exectutive Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active