Ads Group Limited

07016635

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SALAMANCA SQUARE, LONDON, SE1 7SP

Incorporated 11/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94110

Activities of business and employers membership organisations

Officers

Mr Kevin David Craven

director · Since 16/04/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Jason David Netherton-Sinclair

director · Since 17/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Stuart Thomas Gallacher

director · Since 01/10/2020

ENGINEER

BRITISH · SCOTLAND · Age 47

Miss Christina Angela Smith

secretary · Since 31/01/2023

Mr David Richard Seddon

director · Since 15/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Tania Anggara Setra Gandamihardja

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Sarah Louise Kenny

director · Since 21/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Mr David Charles Lockwood

director · Since 01/01/2024

CEO

BRITISH · ENGLAND · Age 64

Ms Mandy Ridyard

director · Since 20/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr John Conacher Harrison

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Alan James Henning

director · Since 01/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Dr Baljinder Singh Dhanda

director · Since 01/01/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Clive James Higgins

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Katherine Edda Escott

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Ms Veronique Bardelmann

director · Since 01/10/2025

DIRECTOR

FRENCH · FRANCE · Age 49

Persons with Significant Control

Former PSCs

Mr Paul Brian Alfred Everitt

Ceased 01/10/2021

Mr Kevin David Craven

Ceased 31/03/2026

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2018Registered 20/07/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/12/2016Registered 20/12/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2013Registered 26/11/2013

Charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2013Registered 31/05/2013Satisfied 16/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2011Registered 10/08/2011Satisfied 13/09/2013

charge

outstanding

WILLIAM KENNETH MACIVER AND CHARLES NICHOLAS HALL

Created 28/07/2011Registered 04/08/2011