AD OVERSEAS LIMITED
00537274 · Active · Ltd · 72 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 22 Oct 2026 (last filed 8 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
22 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AD OVERSEAS LIMITED
00537274Active· Ltd· England Wales· 1954-08-23Incorporated 1954-08-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- THOMPSON, Catherine Louise· DirectorResigned 2026-06-12
- GRANGER, Benjamin Jean Albert· DirectorAppointed 2026-01-26
- FELLS, Edward· DirectorResigned 2025-11-28
- MACNAB, Stuart· DirectorResigned 2022-03-31
GRANGER, Benjamin Jean Albert
Director
- Appointed
- 2026-01-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1986
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MCKECHNIE, Stuart Andrew Ferrie
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
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BROWN, Charles Bennett
Secretary
- Appointed
- 2001-08-28
- Resigned
- 2003-05-22
- Nationality
- British
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BURNS, Clive
Secretary
- Appointed
- 1993-04-06
- Resigned
- 2000-01-31
- Nationality
- British
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DUNCAN, Colin Ferguson
Secretary
- Appointed
- —
- Resigned
- 1993-04-06
- Nationality
- British
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EGAN, Jane
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2011-02-14
- Nationality
- British
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FITZSIMONS, Ian Terence
Secretary
- Appointed
- 2005-07-26
- Resigned
- 2006-09-01
- Nationality
- British
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2005-01-07
- Resigned
- 2005-08-24
- Nationality
- British
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HUGHES, Sarah Helen
Secretary
- Appointed
- 2003-05-22
- Resigned
- 2005-01-07
- Nationality
- British
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KELLEY, Russell Phelps
Secretary
- Appointed
- 2000-01-31
- Resigned
- 2001-08-28
- Nationality
- United States
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MACNAB, Stuart
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-02-14
- Nationality
- British
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BABEAU, Emmanuel Andre Marie
Director
- Appointed
- 2005-07-26
- Resigned
- 2009-06-30
- Nationality
- French
- Born
- 02/1967
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BOWMAN, Philip
Director
- Appointed
- 1999-01-12
- Resigned
- 2003-05-22
- Nationality
- Australian
- Born
- 12/1952
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BROWN, Charles Bennett
Director
- Appointed
- 2001-08-28
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 12/1966
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BURRELL, Peter Martin
Director
- Appointed
- —
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 05/1947
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FELLS, Edward
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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FETTER, Herve Denis Michel
Director
- Appointed
- 2008-10-01
- Resigned
- 2017-08-31
- Nationality
- French
- Residence
- England
- Born
- 06/1963
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FITZSIMONS, Ian Terence
Director
- Appointed
- 2005-07-26
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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GARNER, John
Director
- Appointed
- —
- Resigned
- 1993-09-24
- Nationality
- British
- Born
- 04/1933
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HAMILTON-STANLEY, Amanda
Director
- Appointed
- 2018-09-01
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HETHERINGTON, Graham Charles
Director
- Appointed
- 1999-08-03
- Resigned
- 2003-10-07
- Nationality
- British
- Born
- 02/1959
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JETHA, Aziz
Director
- Appointed
- 2005-07-26
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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KELLEY, Russell Phelps
Director
- Appointed
- 2001-05-04
- Resigned
- 2001-08-28
- Nationality
- United States
- Born
- 11/1949
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LYSTER, Peter John
Director
- Appointed
- 1997-12-18
- Resigned
- 2005-08-24
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MACFARLANE, Peter Froude
Director
- Appointed
- —
- Resigned
- 1995-09-26
- Nationality
- British
- Born
- 07/1938
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MACNAB, Stuart
Director
- Appointed
- 2011-01-26
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MAINS, Thomas Gordon
Director
- Appointed
- 2003-05-22
- Resigned
- 2005-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MITCHELL, David Smith
Director
- Appointed
- 1997-12-18
- Resigned
- 2000-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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PORTA, Christian
Director
- Appointed
- 2005-07-26
- Resigned
- 2013-06-28
- Nationality
- French
- Residence
- England
- Born
- 07/1962
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ROSEWELL, Peter William
Director
- Appointed
- —
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 01/1941
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SCHOFIELD, Anthony
Director
- Appointed
- 2005-07-26
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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THOMPSON, Catherine Louise
Director
- Appointed
- 2025-11-28
- Resigned
- 2026-06-12
- Nationality
- Australian
- Residence
- France
- Born
- 05/1971
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TRIGG, John Anthony Fitzgerald
Director
- Appointed
- 1995-06-06
- Resigned
- 1999-01-12
- Nationality
- British
- Born
- 07/1940
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TURPIN, Vincent
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-09-30
- Nationality
- French
- Residence
- England
- Born
- 04/1978
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WRIGHT, Malcolm
Director
- Appointed
- —
- Resigned
- 1997-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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