Ads Group Limited

Active07016635 Private company limited by guarantee

What Ads Group say about themselves

“Industry Facts & Figures 2026 The UK’s aerospace, defence, security and space industries are at the heart of the UK economy, building […]”

— from adsgroup.org.uk
Incorporated
11 September 2009 (17 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Veronique Bardelmann
Accounts type
Group
Region
Greater London
Address
Salamanca Square
9 Albert Embankment
London
SE1 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 15 active

Officer details are public data from the Companies House register.

Bardelmann, Veronique
Director · Appointed 1 October 2025
French
Born February 1977 (49)
Director · Appointed 1 April 2025
Also at Surrey Satellite Technology Limited, Airbus Defence and Space Limited, Airtanker Finance Limited · more companies
British
Born June 1979 (47)
Director · Appointed 1 January 2025
Also at Dr Challoner's Grammar School
British
Born October 1966 (60)
Director · Appointed 1 January 2025
Also at Leonardo UK Ltd, Telespazio UK Limited, Agustawestland International Limited · more companies
British
Born May 1977 (49)
Director · Appointed 1 December 2024
Also at B/e Aerospace (UK) Limited
British
Born May 1977 (49)
Director · Appointed 20 June 2024
Also at The Normandy Memorial Trust Limited, 45/47 Elgin Crescent Freehold Company Limited
British
Born July 1967 (59)
Director · Appointed 20 June 2024
Also at Produmax Limited
British
Born December 1966 (59)
Lockwood, David Charles
Director · Appointed 1 January 2024
British
Born March 1962 (64)
Gandamihardja, Tania Anggara Setra
Director · Appointed 21 September 2023
British
Born April 1972 (54)
Director · Appointed 21 September 2023
Also at The White Ensign Association Limited, BMT Group Limited, BMT Limited · more companies
British
Born October 1973 (53)
Seddon, David Richard
Director · Appointed 15 June 2023
British
Born August 1978 (48)
Smith, Christina Angela
Secretary · Appointed 31 January 2023
Gallacher, Stuart Thomas
Director · Appointed 1 October 2020
British
Born October 1978 (48)
Director · Appointed 17 August 2018
Also at Farnborough International Limited, Automotion Events Ltd
British
Born August 1971 (55)
Director · Appointed 16 April 2018
Also at Farnborough International Limited
British
Born April 1961 (65)
Officer history (74 former)
31 December 2025
Resigned Whitehead, Julian Bruce as Director
1 October 2025
Appointed Bardelmann, Veronique as Director
30 September 2025
Resigned Cuddington, Ian Edward as Director
1 April 2025
Appointed Escott, Katherine Edda as Director
1 January 2025
Appointed Higgins, Clive James as Director
1 January 2025
Appointed Dhanda, Baljinder Singh, Dr as Director
1 January 2025
Appointed Cuddington, Ian Edward as Director
31 December 2024
Resigned Lewis, Jeffrey as Director
31 December 2024
Resigned Stanniland, Andrew Christopher as Director
31 December 2024
Resigned Woodford, Nigel Robert as Director
31 December 2024
1 December 2024
Appointed Henning, Alan James as Director
30 September 2024
Resigned Mcbride, Philip Steven as Director
20 June 2024
Appointed Harrison, John Conacher as Director
20 June 2024
Appointed Ridyard, Mandy as Director
1 March 2024
Appointed Woodford, Nigel Robert as Director
1 January 2024
Appointed Lockwood, David Charles as Director
31 December 2023
Resigned Wood, Antony as Director
31 December 2023
Resigned Pritchard, John David Charles as Director
21 September 2023
Appointed Kenny, Sarah Louise as Director
21 September 2023
Appointed Gandamihardja, Tania Anggara Setra as Director
15 June 2023
Appointed Seddon, David Richard as Director
31 May 2023
Resigned Churchill, Andrew James as Director
31 May 2023
Resigned Rogers, Gareth as Director
31 May 2023
Resigned Robson, Clifford Mark as Director
31 May 2023
Resigned Saunders, Christopher Andrew as Director
31 May 2023
Resigned Richards, Rebecca Louise as Director
31 May 2023
Resigned Andrews, Moira Fraser as Director
31 May 2023
Resigned De Bouillane, Thibaut as Director
31 May 2023
Resigned Flynn-Macleod, Caroline Jane as Director
31 May 2023
Resigned Cuddington, Ian Edward as Director
31 May 2023
Resigned Hogg, Michael Robert as Director
31 May 2023
Resigned Hansell, David George as Director
31 May 2023
Resigned Porter, Beth as Director
31 May 2023
Resigned Lockwood, David Charles as Director
31 May 2023
Resigned Sheldon, Elizabeth Helen as Director
25 May 2023
Resigned Irwin, John David as Director
31 January 2023
Appointed Smith, Christina Angela as Secretary
31 January 2023
Resigned Porter, Beth as Secretary
31 December 2022
Resigned Melrose, Christopher Douglas as Director
16 June 2022
Appointed Stanniland, Andrew Christopher as Director
1 January 2022
Appointed Richards, Rebecca Louise as Director
1 January 2022
Resigned Smith, Colin Peter as Director
1 January 2022
Resigned Barker, Simon Andrew as Director
1 January 2022
Appointed Lewis, Jeffrey as Director
1 January 2022
Appointed Pritchard, John David Charles as Director
1 January 2022
Appointed Robson, Clifford Mark as Director
31 December 2021
Resigned Boardman, Christopher George as Director
14 October 2021
Appointed Cuddington, Ian Edward as Director
10 October 2021
Resigned Everitt, Paul Brian Alfred as Director
25 August 2021
Appointed Lockwood, David Charles as Director
25 August 2021
Appointed Irwin, John David as Director
25 August 2021
Appointed Whitehead, Julian Bruce as Director
13 August 2021
Resigned Bennett, Katherine Susan as Director
1 January 2021
Appointed Churchill, Andrew James as Director
1 January 2021
Appointed Boardman, Christopher George as Director
1 January 2021
Appointed Hogg, Michael Robert as Director
31 December 2020
Resigned Evans, David Roger as Director
31 December 2020
Resigned Hart, Philip Ian as Director
31 December 2020
Resigned Copley, John Richard as Director
31 December 2020
Resigned Herman-Smith, Robert as Director
1 October 2020
Appointed Gallacher, Stuart Thomas as Director
16 July 2020
Resigned Hardy, Roger Andrew as Director
16 July 2020
Resigned Kahn, Paul Emmanuel, Mr. as Director
16 July 2020
Resigned Peters, Graham Clive as Director
1 February 2020
Appointed Kahn, Paul Emmanuel, Mr. as Director
1 February 2020
Appointed Evans, David Roger as Director
1 January 2020
Appointed Wood, Antony as Director
1 January 2020
Appointed Saunders, Christopher Andrew as Director
2 May 2019
Resigned Kahn, Paul Emmanuel, Mr. as Director
2 May 2019
Resigned Steel, Christopher John as Director
17 August 2018
Appointed Netherton-Sinclair, Jason David as Director
17 August 2018
Appointed Peters, Graham Clive as Director
19 June 2018
Resigned Macdonald, Muir as Director
19 June 2018
Resigned Chalk, Andrew John as Director
19 April 2018
Resigned Rockwell Collins UK Limited as Corporate Director
19 April 2018
Resigned Raytheon Systems Limited as Corporate Director
19 April 2018
Resigned Serco Group Plc as Corporate Director
19 April 2018
Appointed Chalk, Andrew John as Director
19 April 2018
Resigned Spirit Aerosystems (Europe) Limited as Corporate Director
19 April 2018
Appointed Porter, Beth as Director
16 April 2018
Appointed Mcbride, Philip Steven as Director
16 April 2018
Appointed Smith, Colin Peter as Director
16 April 2018
Resigned Rolls-Royce Plc as Corporate Director
16 April 2018
Resigned Crook, Robert Charles Allen as Director
16 April 2018
16 April 2018
Resigned Martin, Richard as Director
16 April 2018
Resigned Qinetiq Group Plc as Corporate Director
16 April 2018
Resigned Pain, Ian as Director
16 April 2018
Appointed Hardy, Roger Andrew as Director
16 April 2018
Appointed Sheldon, Elizabeth Helen as Director
16 April 2018
Resigned Northrup Grumman UK as Corporate Director
16 April 2018
Appointed Rogers, Gareth as Director
16 April 2018
Appointed Macdonald, Muir as Director
16 April 2018
Appointed Hansell, David George as Director
16 April 2018
Resigned Marshall Of Cambridge Aerospace Limited as Corporate Director
16 April 2018
Appointed Flynn-Macleod, Caroline Jane as Director
16 April 2018
Appointed Craven, Kevin David as Director
16 April 2018
Appointed De Bouillane, Thibaut as Director
16 April 2018
Resigned Gkn Group Services as Corporate Director
16 April 2018
Appointed Andrews, Moira Fraser as Director
16 April 2018
Resigned Bae Systems Plc as Corporate Director
16 April 2018
Appointed Copley, John Richard as Director
16 April 2018
Resigned Safran UK Limited as Corporate Director
16 April 2018
Appointed Herman-Smith, Robert as Director
16 April 2018
Resigned Bombardier Aerospace as Corporate Director
16 April 2018
Resigned Goodrich Actuation Systems Limited as Corporate Director
16 April 2018
Resigned Chemring Group Plc as Corporate Director
16 April 2018
Resigned Meggitt Plc as Corporate Director
16 April 2018
Resigned Eaton Aerospace as Corporate Director
1 January 2016
Appointed Kahn, Paul Emmanuel, Mr. as Director
1 January 2016
Appointed Melrose, Christopher Douglas as Director
1 January 2016
Appointed Barker, Simon Andrew as Director
1 January 2016
Appointed Bennett, Katherine Susan as Director
1 January 2016
Appointed Hart, Philip Ian as Director
1 January 2016
Appointed Steel, Christopher John as Director
1 January 2016
Appointed Pain, Ian as Director
1 January 2016
Appointed Martin, Richard as Director
1 January 2016
Appointed Crook, Robert Charles Allen as Director
3 June 2013
Appointed Porter, Beth as Secretary
31 May 2013
Resigned Sayers, Robert as Secretary
1 February 2013
Appointed Everitt, Paul Brian Alfred as Director
31 December 2012
Resigned Ward, Rees Graham John, Rear Admiral as Director
1 October 2012
Appointed Meggitt Plc as Corporate Director
1 October 2012
Resigned Raytheon UK as Corporate Director
1 October 2012
Appointed Goodrich Actuation Systems Limited as Corporate Director
1 October 2012
Resigned Messier-Dowty Limited as Corporate Director
1 October 2012
Appointed Safran UK Limited as Corporate Director
1 October 2012
Resigned Qinetiq as Corporate Director
1 October 2012
Resigned Rockwell Collins as Corporate Director
31 December 2010
Resigned Smiths Detection as Corporate Director
31 December 2010
Resigned Inmarsat Ltd as Corporate Director
31 December 2010
Resigned Kembrey Wiring Systems Limited as Corporate Director
31 December 2010
Resigned General Dynamics UK Limited as Corporate Director
31 December 2010
Resigned Forensic Telecommunications Services Limited as Corporate Director
31 December 2010
Resigned Vector Aerospace International Limited as Corporate Director
31 December 2010
Resigned Toye, Kenning & Spencer as Corporate Director
1 October 2009
Appointed Toye, Kenning & Spencer as Corporate Director
1 October 2009
Appointed Messier-Dowty Limited as Corporate Director
1 October 2009
Appointed Eaton Aerospace as Corporate Director
1 October 2009
Appointed Bombardier Aerospace as Corporate Director
1 October 2009
Appointed Gkn Group Services as Corporate Director
1 October 2009
Appointed Bae Systems Plc as Corporate Director
1 October 2009
Appointed Marshall Of Cambridge Aerospace Limited as Corporate Director
1 October 2009
Appointed Rockwell Collins as Corporate Director
1 October 2009
Appointed Northrup Grumman UK as Corporate Director
1 October 2009
Appointed Raytheon UK as Corporate Director
1 October 2009
Appointed Qinetiq Group Plc as Corporate Director
1 October 2009
Appointed Qinetiq as Corporate Director
1 October 2009
Appointed Rolls-Royce Plc as Corporate Director
1 October 2009
Appointed Chemring Group Plc as Corporate Director
1 October 2009
Appointed Raytheon Systems Limited as Corporate Director
1 October 2009
Appointed Vector Aerospace International Limited as Corporate Director
1 October 2009
Appointed Rockwell Collins UK Limited as Corporate Director
1 October 2009
Appointed Smiths Detection as Corporate Director
1 October 2009
Appointed Serco Group Plc as Corporate Director
1 October 2009
Appointed Kembrey Wiring Systems Limited as Corporate Director
1 October 2009
Appointed Spirit Aerosystems (Europe) Limited as Corporate Director
1 October 2009
Appointed Inmarsat Ltd as Corporate Director
1 October 2009
Appointed Forensic Telecommunications Services Limited as Corporate Director
1 October 2009
Appointed General Dynamics UK Limited as Corporate Director
11 September 2009
Appointed Sayers, Robert as Secretary
11 September 2009
Appointed Ward, Rees Graham John, Rear Admiral as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
31 March 2026
Ceased Kevin David Craven — Has significant influence or control
1 October 2021
Ceased Paul Brian Alfred Everitt — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ads Group Limited This company
Ads Group Media Limited Owns 75–100% of shares
Farnborough International Limited Right to appoint and remove directors
Automotion Events Ltd Owns 25–50% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates11 September 2026
24 June 2026Director's details changed
24 June 2026Group of companies' accounts31 December 2025
21 May 2026Notification of a person with significant control statement
10 April 2026Cessation of a person with significant control
Show all 230 filings

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