Adamson Holding Company Limited
Company 09711476 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Tony Patrick Whelan Director · appointed 2015
- Jonathan Mark Prime Director · appointed 2015
Directors past 6 years
- Tony Patrick Whelan Director · appointed 2015
- Jonathan Mark Prime Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Tony Patrick Whelan Director · appointed 2015
- Jonathan Mark Prime Director · appointed 2015
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 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
- Thursby Homes Limited 2 shared directors
- Thursby Homes (Springs) Limited 2 shared directors
- Minhoco 57 Limited 2 shared directors
Connected through a shared director
- Adamson Office Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09711476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 45 CASTLEDENE COURT, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1NZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Jonathan Mark Prime
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30 - Tony Patrick Whelan
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thursby Homes Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-06 - 11122959
50-75% shares, 50-75% shares (firm), 50-75% voting (firm) · notified 2017-12-22 - Thursby Homes (Springs) Limited
50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2018-01-18 - 14106822 ceased 2022-05-13
25-50% shares · notified 2022-05-13
Officers (2)
- Tony Patrick Whelan Director · appointed 2015
- Jonathan Mark Prime Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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