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Adatis Group Limited

Company profile · Farnham

DissolvedUnited KingdomIncorporated 2019
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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
Incremental Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 126906902
Show 4 ceased records
MB
Mr Martyn Richard BullerwellIndividual
Firm-related control: Shares: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-04-01 · Ceased 2021-08-10

Source record 129732055
TK
Mr Timothy Charles KentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-25 · Ceased 2021-08-10

Source record 125335959
ST
Mr Sacha Neil TomeyIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-01-25 · Ceased 2021-08-10

Source record 133690774
MP
Mr Martin James PhilpottIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-01-25 · Ceased 2021-08-10

Source record 133690775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MB
Martyn BullerwellCurrent director
Appointed 2025-10-02 · 1 yr · Ceo
+10 others
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
DC
Diego Colchero PaetzCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 11 historical appointments
JW
Jamie WarkResigned director
Resigned 2023-06-26 · 1 yr · Company Director
MS
Mark SkeltonResigned director
Resigned 2023-01-17 · Cto
MG
Mark GortonResigned director
Resigned 2022-10-24 · 2 yrs · Managing Director
NL
Neil LoganResigned director
Resigned 2021-10-18 · 1 yr · Company Director
SK
Stuart KerrResigned director
Resigned 2021-10-18 · Company Director
CD
Craig DonnellyResigned director
Resigned 2021-10-18 · Company Director
HK
Heather KentResigned secretary
Resigned 2019-04-03 · 2 yrs
ST
Sacha TomeyResigned director
Resigned 2019-01-25 · 2 yrs · Director
MB
Martin BullerwellResigned director
Resigned 2019-01-25 · 2 yrs · Director
MP
Martin PhilpottResigned director
Resigned 2019-01-25 · 2 yrs · Director
TK
Timothy KentResigned director
Resigned 2019-01-25 · 3 yrs · Director

Board profile

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