Alderson House (Warwick) Limited
Company 00672072 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.
10
directors on the board
8.2y median 6.6y
average tenure
21.7y
longest tenure
5
directors past 6 years
7 vs 1 portfolio
first-time directors
0
also govern a charity
5
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.
Property 2Business services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sandhu Properties Limited 1 shared director
- PCL Transport 24/7 Limited 1 shared director
- KL Woodland Management LTD 1 shared director
- COX Family Property Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00672072 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/10/1960 |
| Address | ALDERSON HOUSE, 23 HIGH ST, WARWICK, CV34 4AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Grant Leslie Cox Director · appointed 2026
- Fernando Domingues Pereira Director · appointed 2026
- Robert Wootton Director · appointed 2025
- Dennis Forsyth Director · appointed 2023
- Charles Geoffrey Bartholomew Director · appointed 2020
- Eric Blockley Bear Director · appointed 2019
- William Ralph Brown Secretary · appointed 2016
- Kamaljit Singh Sandhu Director · appointed 2015
- Alexander Sutton Director · appointed 2013
- Robert Anthony Chapleo Director · appointed 2008
- Keith Wilfred Savage Director · appointed 2004
- Roger James Wyatt Secretary · appointed 1995
Show 42 former officers
- Kevin Holt Director · appointed 2024 · resigned 2025
- Graham John Earle Director · appointed 2022 · resigned 2025
- Neville Philip Hartley Hunt Director · appointed 2020 · resigned 2026
- Christopher Walton Director · appointed 2020 · resigned 2021
- Athos Chrysanthou Director · appointed 2014 · resigned 2026
- Roger Terrence Arthur Medwell Director · appointed 2013 · resigned 2022
- Ashwin Govindji Kagdadia Director · appointed 2012 · resigned 2026
- Michael Cooper Director · appointed 2012 · resigned 2015
- John Grosvenor Shaw Director · appointed 2010 · resigned 2013
- Arthur Fergusson Mactier Director · appointed 2009 · resigned 2010
- Brian James Downey Director · appointed 2009 · resigned 2014
- Peter Graham Tomlinson Director · appointed 2009 · resigned 2018
- Kennedy, Andrew Gerard, Dr Director · appointed 2008 · resigned 2020
- Wyndham Reginald Perring Director · appointed 2007 · resigned 2013
- Neville Jephcote Director · appointed 2005 · resigned 2011
- Alan Peter Wright Director · appointed 2005 · resigned 2007
- Gordon Harry Ian Daniels Director · appointed 2004 · resigned 2008
- Steven Lewis Price Director · appointed 2003 · resigned 2025
- Peter Philip Manning Director · appointed 2000 · resigned 2016
- Brian Shaw Director · appointed 2000 · resigned 2004
- Anthony Frank Bethell Director · appointed 2000 · resigned 2008
- Alan Gordon Martin Director · appointed 2000 · resigned 2005
- William Stanley Halson Director · appointed 1998 · resigned 2007
- Gordon Bennett Director · appointed 1997 · resigned 2008
- Charles William John Ash Director · appointed 1997 · resigned 2004
- John Chantrey Fielden Secretary · appointed 1995 · resigned 2002
- Cecil Peter Stevenson Director · appointed 1994 · resigned 1995
- Berwyn Vaughan Edwards Director · appointed 1992 · resigned 2003
- Patrick James Wilson Director · appointed 1991 · resigned 1997
- Eric Gordon Kinch Secretary · appointed 1991 · resigned 2000
- Alan Gordon Martin Director · appointed 1990 · resigned 1996
- Peter Graham Butler Director · appointed 1990 · resigned 2009
- David Trevor Rathbone Director · appointed 1985 · resigned 2000
- John Edward Groves Director · resigned 2004
- William Richard Plummer Director · resigned 1997
- Stanley Drabwell Director · resigned 1990
- John Archie Scott Director · resigned 2000
- Gordon Thomas Nicholls Director · resigned 2008
- Leonard Denmead Payne Director · resigned 2000
- John Whelan Director · resigned 2000
- John Edward Crocker Secretary · resigned 1991
- Graham George Friend Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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