Company · London
Warwick & Esplen Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Annabel Jane Kealy 2013-2019 View profile
- Paul Trudgeon 2001-2017 View profile
- Peter John Warwick 2014 View profile
- Margaret June Warwick 2012 View profile
- Angela Mary Hood 2022 View profile
- Robert Amyon John Templeman Chaffey 2017-2021 View profile
- John William Stanford 1992-2001 View profile
- Alexander Hugo Evelyn Hood 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/09/1912
- Registered office
- London
Group
No further corporate or individual controller is recorded above Warwick & Esplen Limited on the PSC register - it appears to be the top of its group.
10 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
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.
5 directors on the board
- James Walter Fitzgerald Warwick Director · appointed 1992
- Paul George Mersham Lewis Director · appointed 2015
- Thomas Edward Julian Kealy Director · appointed 2022
- Iona Clare Fitzgerald Parker Director · appointed 2012
- Belinda Arthur Director · appointed 2019
Directors past 6 years
- James Walter Fitzgerald Warwick Director · appointed 1992
- Paul George Mersham Lewis Director · appointed 2015
- Iona Clare Fitzgerald Parker Director · appointed 2012
- Belinda Arthur Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Thomas Edward Julian Kealy Director · appointed 2022
- Iona Clare Fitzgerald Parker Director · appointed 2012
- Belinda Arthur Director · appointed 2019
Portfolio (2)
- James Walter Fitzgerald Warwick Director · appointed 1992
- Paul George Mersham Lewis 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00124299
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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