Adinway Property Management Limited
Company 04213972 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Museum of Computing 1 shared director
- Adastra Media Limited 1 shared director
- Plastic Collective UK Limited 1 shared director
- Capricorn Consulting LTD 1 shared director
- Plastic Collective Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04213972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2001 |
| Address | SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Alexander Rupert Van Someren British
significant influence or control - Mr Stephen John Hardman British,Australian
significant influence or control - Mr Paul Christopher Richard Smith British
significant influence or control
Officers (13)
- Alexander Rupert Van Someren Director · appointed 2024
- Paul Christopher Richard Smith Director · appointed 2015
- Stephen John Hardman Director · appointed 2001
Show 10 former officers
- Alexander Rupert Van Someren Director · appointed 2023 · resigned 2024
- Aston House Nominees Limited Corporate-secretary · appointed 2005 · resigned 2016
- Piyush Patel Secretary · appointed 2003 · resigned 2005
- Luca Hajime Polenghi Director · appointed 2001 · resigned 2006
- Carol Winifred Macdonald Director · appointed 2001 · resigned 2014
- Arthur Baker Director · appointed 2001 · resigned 2003
- Louis Frank Sully Director · appointed 2001 · resigned 2006
- David Ian Rogers Director · appointed 2001 · resigned 2002
- Terry Davy Director · appointed 2001 · resigned 2023
- Gideon James Hollis Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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