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Company

Adelphi Mill Properties Limited

Adelphi Mill Properties Limited is an active UK company (number 03683411), incorporated 1998, with 2 current directors, Sara Frances Moore and Kenneth Charles Moore. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Peter Edward Martin Jones 1999-1999 Director View profile
  2. Ashford Cecil Price 1998-1999 Director View profile
  3. Alun Griffiths 1998-1999 Director View profile
  4. Geoffrey Brian Claughton 2010-2024 Secretary View profile
  5. Maxwell Rubin 2009-2010 Secretary View profile
  6. Jason Blinkho 2008-2009 Secretary View profile
  7. Marshall Rubin 2005-2007 Secretary View profile
  8. MB Secretaries Limited 2000-2002 Corporate-secretary View profile
  9. Edwin John Clunn 1999-2007 Secretary View profile
  10. Robert Paul Cherry 1999-1999 Secretary View profile
  11. Susan Ann Price 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1998

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.

Group

  1. Adelphi Mill Properties Limited is controlled by Rupert Alexander Beckwith Moore
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-15 · source: Companies House PSC register

Ultimately controlled by Rupert Alexander Beckwith Moore.

7 other companies 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

Net assets
£5,252,301
Total assets
£7,853,350
Cash
£26
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

21.1y median 21.1y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 5

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
03683411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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