The Warwick Suite Limited
Company 00062857 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.
7
directors on the board
5.4y median 5.8y
average tenure
13.4y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
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.
Finance 2Professional services 2Property 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simba Consultants Limited 1 shared director
- Yorkshire WR Masonic Activities Limited 1 shared director
- Bobble Digital Limited 1 shared director
- Bobble Properties Limited 1 shared director
- Bobble Investment Group LTD 1 shared director
- Bobble Insights LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00062857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1899 |
| Address | MASONIC HALL THE ALLERTON, NURSERY LANE, ALWOODLEY, LEEDS, LS17 7HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Ownership - persons with significant control (12)
- Mr Paul Ronald Hargreaves British
significant influence or control - Mr Peter James Smith British
significant influence or control - Mr Manpreet Singh British
significant influence or control - Mr David John Gray ceased 2023 British
significant influence or control - Mr John Edward Ryder Davies ceased 2021 British
significant influence or control - Mr Ian Tetley ceased 2026 British
significant influence or control - Mr Peter Brian Wardle ceased 2019 British
significant influence or control - Mr Michael Douglas Wilkinson ceased 2023 British
significant influence or control - Mr Marco Sonny Sarussi ceased 2021 British
significant influence or control - Mr Jeffrey Edwin Fisher ceased 2022 British
significant influence or control - Mr Rex Ian Barber ceased 2023 British
significant influence or control - Mr Graham Steven Cammack ceased 2022 British
significant influence or control
Officers (41)
- Manveer Singh Syan Director · appointed 2025
- Manpreet Singh Director · appointed 2024
- Peter James Smith Secretary · appointed 2022
- Dragos Daniel Feraru Director · appointed 2022
- Peter James Smith Director · appointed 2020
- Rex Ian Barber Director · appointed 2020
- Paul Ronald Hargreaves Director · appointed 2020
- Ian Tetley Director · appointed 2013
Show 33 former officers
- Gwilym Paul Jones Director · appointed 2024 · resigned 2025
- Paul Andrew Rogers Director · appointed 2024 · resigned 2024
- Chris Tyers Director · appointed 2022 · resigned 2022
- Marco Sonny Sarussi Director · appointed 2020 · resigned 2021
- Jeffrey Edwin Fisher Director · appointed 2020 · resigned 2022
- Graham Steven Cammack Director · appointed 2020 · resigned 2022
- David John Gray Director · appointed 2015 · resigned 2024
- Terence John Musgrove Director · appointed 2007 · resigned 2015
- Denis Morrissey Newton Director · appointed 2006 · resigned 2013
- Andrew Mark Lloyd Director · appointed 2006 · resigned 2009
- Andrew John Garnett Director · appointed 2005 · resigned 2010
- Colin Michael George Attwood Bond Director · appointed 2005 · resigned 2015
- Brian Abrahams Director · appointed 2004 · resigned 2016
- Michael Douglas Wilkinson Director · appointed 2004 · resigned 2024
- Geoffrey William Thompson Director · appointed 2002 · resigned 2005
- Friedman, David Aron, Dr Director · appointed 2001 · resigned 2003
- Elwyn Gwynne Hughes Director · appointed 2001 · resigned 2002
- Frank Large Director · appointed 1999 · resigned 2007
- Stanley Manning Director · appointed 1998 · resigned 2001
- George Cooper Baxter Director · appointed 1996 · resigned 2001
- Barry Sucksmith Director · appointed 1996 · resigned 2006
- Gordon James Malcolm Director · appointed 1996 · resigned 2009
- Kenneth Flockton Director · appointed 1996 · resigned 2005
- John Rushworth Director · appointed 1994 · resigned 2005
- Eric Walton Director · resigned 1994
- John Edward Ryder Davies Director · resigned 2021
- Christopher David Stone Secretary · resigned 1996
- Peter Brian Wardle Director · resigned 2019
- Kenneth Arthur Webster Director · resigned 1994
- John Barrie Stocks Director · resigned 1996
- Leslie Pannett Director · resigned 2005
- David James Ake Director · resigned 1996
- Trevor Herman Nune Nabarro Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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