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Companies/10478589

Ad Alpha Solutions Ltd

Other service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2016Private 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
Aj Bell Touch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-18 · No cessation recorded

Source record 123148598
Show 3 ceased records
KC
Mr Keith CarbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-19 · Ceased 2021-03-18

Source record 123629889
DT
Mr David John TannerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2021-03-18

Source record 135061348
MP
Martin Vernon PinkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · Ceased 2017-12-01

Source record 130898363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 15 historical
AH
Annie HaleCurrent director
Appointed 2026-09-07
+8 others
SV
Stephen VowlesCurrent director
Appointed 2025-01-01 · 1 yr · Director
+10 others
KS
Kina SinclairCurrent secretary
Appointed 2024-11-01 · 1 yr
+13 others
RH
Ryan HughesCurrent director
Appointed 2024-10-10 · 2 yrs · Director
+8 others
CM
Charles MussonCurrent director
Appointed 2024-05-22 · 2 yrs · Company Director
+9 others
KS
Kina SinclairCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
+11 others
PB
Peter BirchCurrent director
Appointed 2022-07-01 · 4 yrs · Chief Financial Officer
+12 others
EC
Elizabeth CarringtonCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+8 others
KG
Karen GoodmanCurrent director
Appointed 2021-09-20 · 5 yrs · Chief Risk Officer
+13 others
MT
Mohamed TagariCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+10 others
MS
Michael SummersgillCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+11 others
Show 15 historical appointments
OL
Olubunmi LikinyoResigned secretary
Resigned 2023-10-01 · 1 yr
KD
Kevin DoranResigned director
Resigned 2021-10-01 · 2 yrs · Company Director
WM
William MackayResigned director
Resigned 2021-10-01 · 4 yrs · Company Director
FL
Fergus LyonsResigned director
Resigned 2021-03-18 · Director
CR
Christopher RobinsonResigned secretary
Resigned 2021-03-18 · 2 yrs
LP
Louis PetherickResigned director
Resigned 2021-03-18 · Director
AB
Andrew James BellResigned director
Resigned 2021-03-18 · 1 yr · Director
CG
Charles GalbraithResigned director
Resigned 2021-03-18 · 1 yr · Director
CR
Christopher RobinsonResigned director
Resigned 2021-03-18 · 2 yrs · Director
RS
Roger StottResigned director
Resigned 2021-03-18 · 3 yrs · Director
JW
James WilliamsResigned director
Resigned 2018-12-01 · 2 yrs · Chief Product Officer
JC
Jeanette CookResigned director
Resigned 2018-12-01 · 2 yrs · Chief Operating Officer
KC
Keith CarbyResigned director
Resigned 2018-08-19 · 2 yrs · Chairman
DT
David TannerResigned director
Resigned 2017-12-01 · 3 yrs · Director
MP
Martin PinkerResigned director
Resigned 2016-11-15 · 1 yr · Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active