Waipu Properties Limited
Company 03760382 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.
2 directors on the board
- Christopher David Adams Director · appointed 2001
- Lynn Adams Director · appointed 2022
Directors past 6 years
- Christopher David Adams Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Lynn Adams Director · appointed 2022
Portfolio (1)
- Christopher David Adams 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.
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
- Cbga Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03760382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Christopher David Adams
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Lynn Adams Director · appointed 2022
- Christopher David Adams Secretary · appointed 2012
- Christopher David Adams Director · appointed 2001
Show 3 former officers
- Katherine Maura Adams Secretary · appointed 2002 · resigned 2012
- Simon Timothy Gill Director · appointed 1999 · resigned 2001
- Peter Malcolm Bellman Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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