Company
54 Addison Gardens Property Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Vanessa Aziz 2014-2019 View profile
- Marcus Luke Murray 2004-2024 View profile
- Sarah Lucilla Barclay 1999-2003 View profile
- Dimitri Haris Mantheakis 1994-1998 View profile
- James Robert Jacomb Gibbon 1992-1994 View profile
- Andrew John Wilkinson 2003-2013 View profile
- Charles Oliver Maunsell Hackett 2003-2005 View profile
- Toby Shiers Ash 1997-2004 View profile
- Caroline Muller 1994-2003 View profile
- Donatella Goretti Mantheakis 1994-1998 View profile
- Melissa Caruth 1994-1999 View profile
- Thomas Geoffrey Jacomb Gibbon 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1992
Ownership
Owned by (1) 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.
- Jemma Kate Natasha Freeman
25-50% shares · notified 2016-04-16
Group
- 54 Addison Gardens Property Management Company Limited
is controlled by Jemma Kate Natasha Freeman
Evidence
active 25-50% shares · notified 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Jemma Kate Natasha Freeman.
22 other companies in this group
- J. Frankau & Company Limited
- F. J. (Downton) Limited
- James Reyker Limited
- The Havana Cigar Protection Association Limited
- C. H. (Downton) Limited
- Hunters & Frankau Group Limited
- Tabaco Torcido Traders Limited
- Melbourne Hart Holdings Limited
- Tropic Tobacco Company Limited
- Lancha House Limited
- Jennifer Ulisse Limited
- Morris & Morris Limited
- Premium Cigar Limited
- J. Frankau Holdings Limited
- Joseph Samuel & SON Limited
- Incentive Marketing Services (U.K.) Limited
- Reyker Investments LTD
- Jacon Financial Services Limited
- Knight Brothers Cigar Shippers Limited
- Melbourne Hart & Company Limited
- Norse Industries Limited
- Hunters & Frankau 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
- £40
- Total assets
- £1,015
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
3 directors on the board
- William George Newlands Director · appointed 2005
- Adam Martin Barker Director · appointed 2019
- Jemma Kate Natasha Freeman Director · appointed 1999
Directors past 6 years
- William George Newlands Director · appointed 2005
- Adam Martin Barker Director · appointed 2019
- Jemma Kate Natasha Freeman Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- William George Newlands Director · appointed 2005
- Adam Martin Barker Director · appointed 2019
- Jemma Kate Natasha Freeman Director · appointed 1999
Also govern a charity
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
- 02714618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data