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Companies/15880202

Ad Holdco 1 Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Future Biogas LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 116409953
Foresight Environmental Infrastructure (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-06 · No cessation recorded

Source record 119949103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SM
Sam MatthewsCurrent director
Appointed 2026-08-17
TS
Timothy ShortCurrent director
Appointed 2024-08-29 · 2 yrs · Company Director
+4 others
SB
Steven BeveridgeCurrent director
Appointed 2024-08-29 · 2 yrs · Chief Financial Officer
+24 others
Show 1 historical appointment
CT
Christopher TannerResigned director
Resigned 2024-08-06 · 2 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active