Adrian Properties Limited
Company 00429172 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Martin Prescott Investments Limited 1 shared director
- Allenby House Investments LTD 1 shared director
- The Maurice Upperton Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00429172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1947 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Maurice Upperton Foundation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Davies-Coster, Frances Mary Rachel, Mrs. Director · appointed 2007
- Hugh Gervase Coster Secretary · appointed 2005
Show 7 former officers
- Bernard John Ducker Director · appointed 2005 · resigned 2016
- Stewart Charles Martin Secretary · appointed 2003 · resigned 2005
- Ruth Hewson Secretary · appointed 2000 · resigned 2003
- Bruce Adrian Pulling Director · appointed 1992 · resigned 2005
- Julie Anne Pulling Secretary · appointed 1992 · resigned 2000
- Maurice Prescott Upperton Director · resigned 1995
- Julia Valerie Douglas Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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