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Companies/09091944

Adler & Allan Group Limited

Activities of head offices · Harrogate

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Tet Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · No cessation recorded

Source record 122554885
Show 3 ceased records
Ldc Iii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-27

Source record 132680991
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-27

Source record 133861561
Ldc Parallel Iii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-27

Source record 133861562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
Show 20 historical appointments
HP
Henrik PedersenResigned director
Resigned 2021-09-30 · 5 yrs · Director
JB
Jane BootResigned director
Resigned 2019-08-08 · 1 yr · Director
RS
Ruth SprattResigned director
Resigned 2018-11-19 · Director
MW
Michael WillinkResigned director
Resigned 2018-11-19 · 3 yrs · Director
MD
Michael DunnResigned director
Resigned 2018-11-19 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2018-05-17 · 6 yrs · Director
RP
Robin PowellResigned director
Resigned 2018-05-17 · 2 yrs · Director
IO
Ian OsborneResigned director
Resigned 2017-06-28 · Director
NH
Nicholas HorlerResigned director
Resigned 2015-05-15 · 2 yrs · Director
KP
Keith PottsResigned director
Resigned 2014-09-18 · 3 yrs · Director
HP
Hennk PedersenResigned director
Resigned 2014-09-18 · 4 yrs · Director
JC
James CollierResigned director
Resigned 2014-09-18 · 3 yrs · Director
DA
Dale AldersonResigned director
Resigned 2014-09-18 · 4 yrs · Director
JG
John GarnerResigned director
Resigned 2014-09-18 · 3 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2014-09-18 · 4 yrs · Director
HS
Henry SimpsonResigned director
Resigned 2014-09-18 · 3 yrs · Director
MC
Mark CalvertResigned director
Resigned 2014-09-15 · 3 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2014-06-18
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2014-06-18
PC
Peter CrossleyResigned director
Resigned 2014-06-18 · Solicitor

Board profile

People with appointments
1
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active