Warren Fields Management Limited
Company 00976054 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Harvey Adams Director · appointed 2005
- Jashodaben Mistry Director · appointed 2025
Directors past 6 years
- Harvey Adams Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Harvey Adams Director · appointed 2005
- Jashodaben Mistry Director · appointed 2025
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.
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
- Oaklands House Residents Limited 1 shared director
- 174 Bravington RD Limited 1 shared director
- Mistry Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00976054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1970 |
| Address | 68 THE ENTERPRISE CENTER, CRANBORNE ROAD, POTTERS BAR, EN6 3DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Jashodaben Mistry Director · appointed 2025
- Fortune Pure Block Management Corporate-secretary · appointed 2024
- Harvey Adams Secretary · appointed 2024
- Harvey Adams Director · appointed 2005
Show 14 former officers
- Fortune Block Management Limited Corporate-secretary · appointed 2018 · resigned 2024
- Fabio Berger Director · appointed 2011 · resigned 2023
- Rosemary Sandhouse Director · appointed 2010 · resigned 2011
- Esther Levy Director · appointed 2010 · resigned 2018
- Shah, Dipen, Dr. Director · appointed 2005 · resigned 2010
- Dina Edith Gourdji Director · appointed 2004 · resigned 2010
- Diana Margaret Phillips Director · appointed 1999 · resigned 2015
- Isaac Raphael Gourdji Director · appointed 1997 · resigned 2004
- Maurice David Ingram Director · appointed 1993 · resigned 1997
- Eren Hayri Kadem Director · resigned 2021
- Nora Seymour Director · resigned 2002
- Lily Serlin Director · resigned 1999
- Harold Garfield Secretary · resigned 2005
- Cecil Henry Waxman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record