Adapt Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDatapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-16 · No cessation recorded
Source record 149424550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
MM
Mark MccardleResigned director
Resigned 2017-11-15 · 1 yr · Senior Finance Director
MM
Mark MccardleResigned director
Resigned 2017-11-15 · Senior Finance Director
RA
Robb AllenResigned director
Resigned 2016-08-17 · 1 yr · Company Director
MB
Michael BrossResigned director
Resigned 2016-08-17 · 1 yr · General Counsel
AH
Austin HeimanResigned director
Resigned 2016-08-17 · 1 yr · Company Director
GS
Gerald SumpterResigned director
Resigned 2016-04-21 · Deputy Chairman
GN
Geoffrey NevilleResigned director
Resigned 2015-06-02 · 1 yr · Partner
RB
Ruth BillenResigned secretary
Resigned 2015-03-13 · 2 yrs
TH
Troels HenriksenResigned director
Resigned 2015-03-13 · 1 yr · Company Director
DE
David EnglandResigned director
Resigned 2014-04-23 · 1 yr · Company Director
PB
Philip BuscombeResigned director
Resigned 2013-01-25 · Private Equity
GL
Gerald LawrenceResigned director
Resigned 2013-01-25 · 2 yrs · Compant Director
JB
Jatinder BrainchResigned secretary
Resigned 2013-01-07 · 2 yrs
JB
Jatinder BrainchResigned director
Resigned 2013-01-07 · 2 yrs · Finance Director
JL
Justin LewisResigned director
Resigned 2012-04-06 · IT Manager
JJ
John JonesResigned director
Resigned 2012-04-06 · 1 yr · Company Director
SS
Stewart SmytheResigned director
Resigned 2012-01-01 · 5 yrs · Director
PM
Philip MaleResigned director
Resigned 2011-12-24 · 3 yrs · Company Director
MW
Mark WoodallResigned secretary
Resigned 2011-09-28 · 1 yr
SF
Simon FiskResigned director
Resigned 2011-09-28 · 2 yrs · Sales Director
DH
David HarlandResigned director
Resigned 2011-09-28 · 1 yr · Partner - Private Equity
MW
Mark WoodallResigned director
Resigned 2011-09-28 · 1 yr · Director
RA
Robert ArrowsmithResigned director
Resigned 2011-09-28 · Director
PK
Peter KnightResigned director
Resigned 2011-09-28 · 4 yrs · Director
SH
Simon HitchcockResigned director
Resigned 2011-09-14 · 4 yrs · Partner
DM
David MarshallResigned director
Resigned 2011-09-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active