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Companies/SC418589

Adarma Limited

Private Limited Company · Glasgow

AdministrationUnited KingdomIncorporated 2012Private Limited Company
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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 · 2 ceased
Project Excalibur Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-23 · No cessation recorded

Source record 255829387
Show 2 ceased records
EY
Edward YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-13 · Ceased 2019-05-23

Source record 255937684
ND
Mr Nathan DornbrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-23

Source record 248203232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CL
Christopher LeaCurrent director
Appointed 2025-01-13 · 1 yr · Chartered Accountant
+6 others
CS
Christopher ShawCurrent director
Appointed 2024-08-27 · 2 yrs · Director
+6 others
Show 11 historical appointments
JG
Joanna GilhooleyResigned director
Resigned 2024-07-16 · Director
SC
Scott Owen ConnartyResigned director
Resigned 2024-03-27 · General Counsel
NO
Niall O SullivanResigned director
Resigned 2022-12-08 · 1 yr · Chartered Accountant
JM
John MaynardResigned director
Resigned 2020-11-25 · 3 yrs · Chief Executive Officer
MG
Mark GraftonResigned director
Resigned 2020-05-26 · 2 yrs · Chief Financial Officer
MB
Martin BoylenResigned director
Resigned 2016-06-10 · 2 yrs · Director
AP
Andrew PalmerResigned secretary
Resigned 2013-05-21 · 6 yrs
ND
Nathan DornbrookResigned director
Resigned 2012-10-04 · 8 yrs · IT Consultant
DC
David CalderResigned director
Resigned 2012-10-04 · 10 yrs · Managing Partner
PT
Paul ThomsonResigned director
Resigned 2012-03-05 · 7 yrs · Managing Director
ND
Neil DavidsonResigned director
Resigned 2012-03-05 · 7 yrs · Service Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active