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
Network
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Who leads it
Previous officers 39
- Emma Louise Lewis 2024-2026 View profile
- Peder Rauhe 2016-2025 View profile
- John Spence 2014-2024 View profile
- James Alexander Walters 2002-2026 View profile
- David Miles 2002-2003 View profile
- Erica Claire Walters 2002-2026 View profile
- Lee James Evans 2001-2005 View profile
- Emma Ruth Creighton 2001-2005 View profile
- Deepak Sailopal 2001-2004 View profile
- David Raymond Payne 2000-2002 View profile
- Carol Ann Payne 2000-2002 View profile
- Roderick Alexander Mcleod 2000-2026 View profile
- David Jonathan Mark Barnwell 2000-2003 View profile
- Jeanette Ruth Lyons 2000-2004 View profile
- Mark Norman 2000-2013 View profile
- Hazel Margaret Ryan 2000-2010 View profile
- Richard John Mills 2000-2002 View profile
- Maureen Elizabeth Seaborne 2000-2004 View profile
- Miriam Whitton Crosby 2000-2026 View profile
- Ronald Frank Jay 2000-2010 View profile
- Debrett Gordon Lyons 2000-2004 View profile
- Anthony Lee (Junior) 2000-2021 View profile
- Martine Clayson 2000-2026 View profile
- Samantha Claire Walker 2000-2021 View profile
- Vernon Paul Cook 2000-2001 View profile
- Gillian Heather Jay 2000-2023 View profile
- Emma Louise Cook 2000-2001 View profile
- Clive Robin Churchill Crosby 2000-2026 View profile
- Julie Elizabeth Lee 2000-2021 View profile
- Paul Charles Dusncombe 2000-2007 View profile
- Matthew James Sebastian Hagan 2000-2026 View profile
- Anthony Charles Owers 2000-2026 View profile
- Melanie Anne Kennett 2000-2001 View profile
- Craig Lee Kennett 2000-2001 View profile
- Alice Copsey 2009-2010 View profile
- Graham Rifkin 2008-2009 View profile
- Alan Watts 2004-2006 View profile
- Andrew Francis Laurillard 2001-2007 View profile
- Jean Pamela Owers 2000-2026 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
- Robert Paul Wilson Director · appointed 2014
- Simon Jeremy Frederick Heaton Director · appointed 2026
- Yachna Tak Director · appointed 2000
- Dasa Medvecka Director · appointed 2016
Directors past 6 years
- Robert Paul Wilson Director · appointed 2014
- Yachna Tak Director · appointed 2000
- Dasa Medvecka Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Simon Jeremy Frederick Heaton Director · appointed 2026
- Dasa Medvecka Director · appointed 2016
Portfolio (2)
- Robert Paul Wilson Director · appointed 2014
- Yachna Tak Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Miriam Whitton Crosby Director · appointed 2000 · resigned 2026
- James Alexander Walters Director · appointed 2002 · resigned 2026
- Martine Clayson Director · appointed 2000 · resigned 2026
- Roderick Alexander Mcleod Director · appointed 2000 · resigned 2026
- Clive Robin Churchill Crosby Director · appointed 2000 · resigned 2026
- Emma Louise Lewis Director · appointed 2024 · resigned 2026
- Matthew James Sebastian Hagan Director · appointed 2000 · resigned 2026
- Anthony Charles Owers Director · appointed 2000 · resigned 2026
- Erica Claire Walters Director · appointed 2002 · resigned 2026
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
- 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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