Adgen Holdings Limited
Private Limited Company · Leamington Spa
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAudience Collective LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-02-22 · No cessation recorded
Source record 120237970Show 5 ceased records
LD
Mrs Lynda Christine DalzielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-13 · Ceased 2024-02-22
Source record 116028007MD
Mr Marcel Jon DalzielIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-01-12 · Ceased 2024-02-22
Source record 116062303Born Limitless Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-16 · Ceased 2023-01-12
Source record 115993116LD
Mrs Lynda Christine DalzielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-16
Source record 119459740MD
Mr Marcel Jon DalzielIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-16
Source record 119469600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
MD
Marcel DalzielResigned director
Resigned 2023-01-12 · 2 yrs · Media Consultancy
KS
Kirsty SissonResigned director
Resigned 2022-03-16 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active