Company · London
B.W. Warwick and Sons Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Conrad Jonathan Warwick 2009-2019 View profile
- Tristan Oliver Warwick 1998-1998 View profile
- Conrad Stephen Warwick 1999-1999 View profile
- Philip George Chattock Farmer 1998-2009 View profile
- Conrad Jonathon Warwick 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 16/10/1963
- Registered office
- London
Ownership
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
Group
- B.W. Warwick and Sons Limited
is controlled by Justin Oliver Warwick
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Justin Oliver Warwick.
1 other company 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.
Financials
- Net assets
- £777,388
- Cash
- £23,337
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Crispin Benjamin William Warwick Director · appointed 2009
- Dr Elanor Joan Petra Warwick Director · appointed 1998
- Justin Oliver Warwick Director · appointed 1992
Directors past 6 years
- Crispin Benjamin William Warwick Director · appointed 2009
- Dr Elanor Joan Petra Warwick Director · appointed 1998
- Justin Oliver Warwick Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Crispin Benjamin William Warwick Director · appointed 2009
- Dr Elanor Joan Petra Warwick 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00777517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data