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Company

Adriatic Land 8 (GR2) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Davinia Elaine Smith 2023–2025 Director View profile
  2. Jason Christopher Bingham 2018–2019 Director View profile
  3. Christopher Michael Warnes 2018–2023 Director View profile
  4. Andrew Martin Barker 2018–2018 Director View profile
  5. David Charles Annetts 2018–2018 Director View profile
  6. Mark Andrew Reynolds 2012–2018 Director View profile
  7. Pemberstone (Directors) Limited 2012–2016 Corporate-director View profile
  8. Pemberstone (Secretaries) Limited 2012–2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2012

Ownership

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.

  • PGL (201) Limited ceased 2018-11-16
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Adriatic Land 8 (GR2) Limited is controlled by PGL (201) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-11-16 · source: Companies House PSC register
  2. PGL (201) Limited is controlled by PGL (203) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by PGL (203) Limited.

78 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.

Board analysis for researchers

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.

2 directors on the board

5.2y median 5.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 42Dormant 11Finance 7Construction 4Manufacturing 2Education 1Health and social care 1Professional services 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.

Sources

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

Record details
Company number
08269310
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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