Warwick & Esplen Limited
Company 00124299 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.
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.
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
- Hadley Shipping Group Limited 2 shared directors
Connected through a shared director
- Britannia Steam Ship Insurance Association Limited(the) 1 shared director
- Hadley Shipping Company,Limited(the) 1 shared director
- Foreland Shipping Limited 1 shared director
- Awsm (FSL) Limited 1 shared director
- Hadley Shipping (RO - RO) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00124299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1912 |
| Address | OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadley Shipping Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10063496
75-100% shares · notified 2023-02-21 - AW Ship Management Limited ceased 2019-10-31
75-100% shares · notified 2016-04-06
Officers (14)
- Thomas Edward Julian Kealy Director · appointed 2022
- Alexander Chandos Tempest Vane Secretary · appointed 2021
- Belinda Arthur Director · appointed 2019
- Paul George Mersham Lewis Director · appointed 2015
- Iona Clare Fitzgerald Parker Director · appointed 2012
- James Walter Fitzgerald Warwick Director · appointed 1992
Show 8 former officers
- Robert Amyon John Templeman Chaffey Secretary · appointed 2017 · resigned 2021
- Annabel Jane Kealy Director · appointed 2013 · resigned 2019
- Paul Trudgeon Director · appointed 2001 · resigned 2017
- John William Stanford Secretary · appointed 1992 · resigned 2001
- Alexander Hugo Evelyn Hood Secretary · resigned 2007
- Peter John Warwick Director · resigned 2014
- Margaret June Warwick Director · resigned 2012
- Angela Mary Hood Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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