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Companies/15003898

Adaptive Group Technology Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
LR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-05 · No cessation recorded

Source record 199152761
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-07-14 · No cessation recorded

Source record 206608016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 1 historical
ME
Matthew Evans-YoungCurrent director
Appointed 2026-08-19
+3 others
CZ
Catherine Yinan ZhaiCurrent director
Appointed 2026-03-03
ED
Appointed 2026-02-03
SN
Stephen NormanCurrent director
Appointed 2023-12-08 · 2 yrs · Non-Executive Director
+8 others
RO
Roger O HaraCurrent director
Appointed 2023-12-08 · 2 yrs · Non-Executive Director
+4 others
SN
Stephen NormanCurrent director
Appointed 2023-12-08 · 2 yrs · Non-Executive Director
+1 other
LR
Loic RozeCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+2 others
MB
Matthew BarrettCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+1 other
AB
Anthony BallCurrent director
Appointed 2023-07-14 · 3 yrs · Cfo
+3 others
Show 1 historical appointment
OD
Olivier DeheurlesResigned director
Resigned 2023-12-08 · Non-Executive Director

Board profile

People with appointments
9
Directors assessed
9
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active