Company · London
The Passion Property Group Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Spencer Brian Seaton 2018-2025 View profile
- Mark Jonathan Gibson 2009-2024 View profile
- Brian Alfred Thomas Seaton 1991-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/07/1991
- Registered office
- London
- Previous names
- B.A.T.S. Investments Limited (until 08/04/2009)
Group
No further corporate or individual controller is recorded above The Passion Property Group Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Passion Property (A) Limited
- Space Investments Limited
- Lindenhurst Limited
- Corporate Relocations UK Limited
- 06289440
- Capital ONE Housing Limited
- On the Money Limited
- Trinity Terrace Limited
- 09184972
- Passion Property Limited
- Bats Investments Limited
- Hill View Lettings Limited
- Chantry Court Hatfield Limited
- Caerus Deptford Limited
- Pearlmore Limited
- Victoria Road (Havering) Limited
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
- Net assets
- £38,601,203
- Total assets
- £44,463,484
- Cash
- £2,020,733
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,505,506
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Luke Thomas Adams Director · appointed 2007
- Paul Joseph Seaton Director · appointed 1991
- Harry Seaton Director · appointed 2026
- Joseph Seaton Director · appointed 2026
Directors past 6 years
- Luke Thomas Adams Director · appointed 2007
- Paul Joseph Seaton Director · appointed 1991
First-time vs portfolio directors
First-time (2)
- Harry Seaton Director · appointed 2026
- Joseph Seaton Director · appointed 2026
Portfolio (2)
- Luke Thomas Adams Director · appointed 2007
- Paul Joseph Seaton Director · appointed 1991
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02628718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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