Amgate Properties Limited
Company 03426297 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.
3 directors on the board
- Gideon Ian Israel Director · appointed 1997
- Noel Edward Hart Director · appointed 1997
- Roger David Adelman Director · appointed 2001
Directors past 6 years
- Gideon Ian Israel Director · appointed 1997
- Noel Edward Hart Director · appointed 1997
- Roger David Adelman Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Noel Edward Hart Director · appointed 1997
Portfolio (2)
- Gideon Ian Israel Director · appointed 1997
- Roger David Adelman Director · appointed 2001
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.
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.
Connected through a shared director
- Group ONE Properties Limited 1 shared director
- Group ONE Investments Limited 1 shared director
- Lakebridge 2008 Limited 1 shared director
- Clip Claims 2015 Limited 1 shared director
- Granitexs LTD 1 shared director
- WHR Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03426297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1997 |
| Address | 40 HOMER STREET, LONDON, W1H 1HL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Roger David Adelman
25-50% shares · notified 2016-08-01
Officers (8)
- Roger David Adelman Director · appointed 2001
- Gideon Ian Israel Director · appointed 1997
- Noel Edward Hart Director · appointed 1997
Show 5 former officers
- Joel Samuel Adelman Director · appointed 2018 · resigned 2025
- Roger David Adleman Secretary · appointed 2016 · resigned 2019
- Barbara Adelman Secretary · appointed 2002 · resigned 2016
- John Peter Sprinz Director · appointed 1997 · resigned 2001
- JTC Services Limited Corporate-secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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