Adriatic Land 8 (GR1) Limited
Company 04441175 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.
2 directors on the board
- Adrian Leslie Jeffery Director · appointed 2019
- Sean Peter Martin Director · appointed 2023
Directors past 6 years
- Adrian Leslie Jeffery Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrian Leslie Jeffery Director · appointed 2019
- Sean Peter Martin Director · appointed 2023
Left in the last 12 months
- Davinia Elaine Smith Director · appointed 2023 · resigned 2025
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.
Related organisations
- Holding & Management (Solitaire) Limited 2 shared directors
- Adriatic Land 4 (GR2) Limited 2 shared directors
- Holding & Management (Solitaire) NO.2 Limited 2 shared directors
- Fairhold Holdings (2005) Limited 2 shared directors
- Fairhold Holdings (2006) Appts LTD 2 shared directors
- Fairhold Holdings (2006) RPI Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04441175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2002 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- BDW Trading Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13
Officers (11)
- Sean Peter Martin Director · appointed 2023
- Adrian Leslie Jeffery Director · appointed 2019
Show 9 former officers
- Davinia Elaine Smith Director · appointed 2023 · resigned 2025
- Jason Christopher Bingham Director · appointed 2018 · resigned 2019
- Christopher Michael Warnes Director · appointed 2018 · resigned 2023
- Kamalprit Kaur Bains Director · appointed 2011 · resigned 2018
- Ian Hogarth Director · appointed 2009 · resigned 2011
- Russell Alan Deards Director · appointed 2009 · resigned 2011
- Anthony Mccarrick Director · appointed 2002 · resigned 2007
- Colin Albert Dearlove Director · appointed 2002 · resigned 2006
- Ward Hadaway Incorporations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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