B.W. Warwick and Sons Limited
Company 00777517 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.
3 directors on the board
- Crispin Benjamin William Warwick Director · appointed 2009
- Warwick, Elanor Joan Petra, Dr Director · appointed 1998
- Justin Oliver Warwick Director · appointed 1992
Directors past 6 years
- Crispin Benjamin William Warwick Director · appointed 2009
- Warwick, Elanor Joan Petra, Dr Director · appointed 1998
- Justin Oliver Warwick Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Crispin Benjamin William Warwick Director · appointed 2009
- Warwick, Elanor Joan Petra, Dr Director · appointed 1998
- Justin Oliver Warwick Director · appointed 1992
Also govern a charity
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.
Connected through a shared director
- Musiko Musika 1 shared director
- Commonweal Housing Limited 1 shared director
- Good Homes Alliance CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 00777517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1963 |
| Address | LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Justin Oliver Warwick
significant influence · notified 2016-04-06
Officers (9)
- Crispin Benjamin William Warwick Director · appointed 2009
- Elanor Joan Petra Warwick Secretary · appointed 2009
- Warwick, Elanor Joan Petra, Dr Director · appointed 1998
- Justin Oliver Warwick Director · appointed 1992
Show 5 former officers
- Conrad Jonathan Warwick Director · appointed 2009 · resigned 2019
- Conrad Stephen Warwick Secretary · appointed 1999 · resigned 1999
- Philip George Chattock Farmer Secretary · appointed 1998 · resigned 2009
- Tristan Oliver Warwick Director · appointed 1998 · resigned 1998
- Conrad Jonathon Warwick Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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