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Company

Three & Four Adelaide Mansions Limited

Three & Four Adelaide Mansions Limited is an active UK company (number 04073636), incorporated 2000, with 4 current directors including Simon Jeremy Frederick Heaton and Dasa Medvecka. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 39

  1. Emma Louise Lewis 2024-2026 Director View profile
  2. Peder Rauhe 2016-2025 Director View profile
  3. John Spence 2014-2024 Director View profile
  4. James Alexander Walters 2002-2026 Director View profile
  5. David Miles 2002-2003 Director View profile
  6. Erica Claire Walters 2002-2026 Director View profile
  7. Lee James Evans 2001-2005 Director View profile
  8. Emma Ruth Creighton 2001-2005 Director View profile
  9. Deepak Sailopal 2001-2004 Director View profile
  10. David Raymond Payne 2000-2002 Director View profile
  11. Carol Ann Payne 2000-2002 Director View profile
  12. Roderick Alexander Mcleod 2000-2026 Director View profile
  13. David Jonathan Mark Barnwell 2000-2003 Director View profile
  14. Jeanette Ruth Lyons 2000-2004 Director View profile
  15. Mark Norman 2000-2013 Director View profile
  16. Hazel Margaret Ryan 2000-2010 Director View profile
  17. Richard John Mills 2000-2002 Director View profile
  18. Maureen Elizabeth Seaborne 2000-2004 Director View profile
  19. Miriam Whitton Crosby 2000-2026 Director View profile
  20. Ronald Frank Jay 2000-2010 Director View profile
  21. Debrett Gordon Lyons 2000-2004 Director View profile
  22. Anthony Lee (Junior) 2000-2021 Director View profile
  23. Martine Clayson 2000-2026 Director View profile
  24. Samantha Claire Walker 2000-2021 Director View profile
  25. Vernon Paul Cook 2000-2001 Director View profile
  26. Gillian Heather Jay 2000-2023 Director View profile
  27. Emma Louise Cook 2000-2001 Director View profile
  28. Clive Robin Churchill Crosby 2000-2026 Director View profile
  29. Julie Elizabeth Lee 2000-2021 Director View profile
  30. Paul Charles Dusncombe 2000-2007 Director View profile
  31. Matthew James Sebastian Hagan 2000-2026 Director View profile
  32. Anthony Charles Owers 2000-2026 Director View profile
  33. Melanie Anne Kennett 2000-2001 Director View profile
  34. Craig Lee Kennett 2000-2001 Director View profile
  35. Alice Copsey 2009-2010 Secretary View profile
  36. Graham Rifkin 2008-2009 Secretary View profile
  37. Alan Watts 2004-2006 Secretary View profile
  38. Andrew Francis Laurillard 2001-2007 Secretary View profile
  39. Jean Pamela Owers 2000-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2000

Financials

Total assets
£27,210
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 2025-03-25. 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.

4 directors on the board

12.1y median 11y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Also govern a charity

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.

Tech and media 4Retail and trade 2Hospitality 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04073636
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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