# Adatis Group Limited

## Details

- **Company number:** [11788735](https://find-and-update.company-information.service.gov.uk/company/11788735)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2019
- **Dissolved:** 18 Aug 2026
- **Registered office:** BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, GU9 8QT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLERWELL, Martyn | director | 2 Oct 2025 |  |
| BROOKES, Christopher | director | 2 Apr 2025 |  |
| COLCHERO PAETZ, Diego | director | 30 Sep 2022 |  |
| GORTON, Mark | director | 24 Oct 2022 | 11 Aug 2025 |
| WARK, Jamie | director | 26 Jun 2023 | 28 Mar 2025 |
| SKELTON, Mark Christopher | director | 17 Jan 2023 | 9 Jun 2023 |
| LOGAN, Neil Paterson | director | 18 Oct 2021 | 29 Mar 2023 |
| KENT, Timothy Charles | director | 25 Jan 2019 | 21 Oct 2022 |
| KERR, Stuart James | director | 18 Oct 2021 | 30 Sep 2022 |
| DONNELLY, Craig | director | 18 Oct 2021 | 30 Sep 2022 |
| KENT, Heather | secretary | 3 Apr 2019 | 18 Oct 2021 |
| TOMEY, Sacha Neil | director | 25 Jan 2019 | 18 Oct 2021 |
| PHILPOTT, Martin James | director | 25 Jan 2019 | 18 Oct 2021 |
| BULLERWELL, Martin Richard | director | 25 Jan 2019 | 18 Oct 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incremental Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2021 |  |
| Mr Martyn Richard Bullerwell | ownership-of-shares-25-to-50-percent-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 1 Apr 2019 | 10 Aug 2021 |
| Mr Martin James Philpott | significant-influence-or-control, significant-influence-or-control-as-firm | 25 Jan 2019 | 10 Aug 2021 |
| Mr Timothy Charles Kent | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2019 | 10 Aug 2021 |
| Mr Sacha Neil Tomey | significant-influence-or-control, significant-influence-or-control-as-firm | 25 Jan 2019 | 10 Aug 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2022 | £90 | 4 |




## Controls

- [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925) (11790925)



## Directors' other companies

- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Tog Limited](/company/03502223)
- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Managed Services Limited](/company/04434288)
- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925)
- [BROOKES, Christopher](/person/6574773) - director at [Perpetual Topco Limited](/company/SC602774)
- [BROOKES, Christopher](/person/6574773) - director at [Perpetual Midco Limited](/company/SC602778)
- [BROOKES, Christopher](/person/6574773) - director at [Redspire Limited](/company/04919518)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Tog Limited](/company/03502223)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Managed Services Limited](/company/04434288)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925)
- [BULLERWELL, Martyn](/person/6574800) - director at [Perpetual Topco Limited](/company/SC602774)



## Companies at the same address

- [O'keefe Scanlon Limited](/company/02878091) (02878091)
- [OSP Architecture Limited](/company/16332964) (16332964)
- [Telefónica Tech UK Data & Ai Limited](/company/05727383) (05727383)