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Company

Adam House Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Adam House Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Stewart Cambell 2018-2021 Director View profile
  2. Alexandros Lysandrou 2016-2022 Director View profile
  3. Salvatore Loscalzo 2016-2018 Director View profile
  4. John Montague Carter 2010 Director View profile
  5. Betty Carter 2015 Director View profile
  6. Stephen Alan Messias 2016 Director View profile
  7. Susan Hilary Messias 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1986

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sean Blair Justin Henry
    25-50% shares, 25-50% voting · notified 2016-09-11
  • Mariella Grundy
    25-50% shares, 25-50% voting · notified 2021-02-15
  • Andrew James Mercer
    25-50% shares, 25-50% voting · notified 2022-05-27 - confirmed: also a director of this company
  • Alexandros Lysandrou ceased 2022-05-27
    25-50% shares · notified 2016-04-06
  • Salvatore Loscalzo ceased 2018-01-08
    25-50% shares · notified 2016-05-06 - confirmed: also a director of this company
  • David Stewart Cambell ceased 2021-02-15
    25-50% shares · notified 2018-01-15
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Adam House Properties Limited is controlled by Sean Blair Justin Henry
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-11 · source: Companies House PSC register

Ultimately controlled by Sean Blair Justin Henry.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£13,365
Cash
£11,908
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

4.8y median 4.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02063450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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