The Passion Property Group Limited
Company 02628718 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
13.8y median 9.8y
average tenure
35y
longest tenure
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
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.
Property 22Construction 6Dormant 5Finance 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chantry Court Hatfield Limited 2 shared directors
- Passion Property (A) Limited 2 shared directors
- Lindenhurst Limited 2 shared directors
- Pearlmore Limited 2 shared directors
- Space Investments Limited 2 shared directors
- Hill View Lettings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02628718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1991 |
| Address | BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Bats Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- English Land Banking Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 06289440
75-100% shares · notified 2016-06-26 - Lindenhurst Limited
75-100% shares · notified 2016-06-30 - 09184972
75-100% shares · notified 2016-06-30 - Passion Property Limited
75-100% shares · notified 2016-06-30 - Passion Property (A) Limited
75-100% shares · notified 2016-06-30 - Bats Investments Limited
75-100% shares · notified 2016-06-30 - On the Money Limited
75-100% shares · notified 2016-06-30 - Chantry Court Hatfield Limited
75-100% shares · notified 2016-06-30 - Pearlmore Limited
75-100% shares · notified 2016-06-30 - Space Investments Limited
75-100% shares · notified 2016-06-30 - Victoria Road (Havering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - Capital ONE Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 - Corporate Relocations UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 - Caerus Deptford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-31 - Trinity Terrace Limited
75-100% shares · notified 2025-06-25 - R.A.G Marketing & Trading LTD ceased 2022-12-16
75-100% shares · notified 2016-06-30 - Caerus Developments Limited ceased 2025-09-05
25-50% shares, 25-50% voting · notified 2016-06-30 - First Capital Housing Limited ceased 2023-06-14
75-100% shares · notified 2022-06-12
Officers (7)
- Harry Seaton Director · appointed 2026
- Joseph Seaton Director · appointed 2026
- Luke Thomas Adams Director · appointed 2007
- Paul Joseph Seaton Director · appointed 1991
Show 3 former officers
- Spencer Brian Seaton Director · appointed 2018 · resigned 2025
- Mark Jonathan Gibson Director · appointed 2009 · resigned 2024
- Brian Alfred Thomas Seaton Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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