R.G.Warwick and Partners Limited
Company 00513109 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.
1 directors on the board
- Andrew Mark Warwick Director · appointed 2014
Directors past 6 years
- Andrew Mark Warwick Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Warwick Family Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00513109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1952 |
| Address | WENTWORTH HOUSE, THE SQUARE, WICKHAM, HAMPSHIRE, PO17 5JW |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Mark Warwick
significant influence · notified 2016-04-06 - Richard George Warwick ceased 2018-11-12
significant influence · notified 2016-04-06 - Warwick Family Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Officers (5)
- Andrew Mark Warwick Director · appointed 2014
- Warwick, John Richard, Dr Secretary · appointed 2003
Show 3 former officers
- George Charles Efford Director · appointed 2005 · resigned 2014
- Joyce Margaret Warwick Secretary · resigned 2003
- Richard George Warwick Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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