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Company · London

Adinway Property Management Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Adinway Property Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alexander Rupert Van Someren 2023-2024 Director View profile
  2. Luca Hajime Polenghi 2001-2006 Director View profile
  3. Carol Winifred Macdonald 2001-2014 Director View profile
  4. Arthur Baker 2001-2003 Director View profile
  5. Louis Frank Sully 2001-2006 Director View profile
  6. David Ian Rogers 2001-2002 Director View profile
  7. Terry Davy 2001-2023 Director View profile
  8. Aston House Nominees Limited 2005-2016 Corporate-secretary View profile
  9. Piyush Patel 2003-2005 Secretary View profile
  10. Gideon James Hollis 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Residents property management
Incorporated
10/05/2001
Registered office
London

Ownership

Owned by (2) 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.

  • Alexander Rupert Van Someren
    significant influence · notified 2024-05-10 - confirmed: also a director of this company
  • Stephen John Hardman
    significant influence · notified 2024-05-10 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Adinway Property Management Limited is controlled by Alexander Rupert Van Someren
    Evidence
    active significant influence · notified 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Alexander Rupert Van Someren.

2 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

Total assets
£3,737
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reportedNot reported
2024-11-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

3 directors on the board

12.8y median 11.5y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 2Tech and media 2Education 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

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
04213972
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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