Warren Hill Mansion Amenity Limited
Company 01254164 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.
3 directors on the board
- Jonathan Blackburn Hunter Director · appointed 2011
- Simon Jonathan Brody Director · appointed 2007
- Gillian Elizabeth Sierens Director · appointed 2020
Directors past 6 years
- Jonathan Blackburn Hunter Director · appointed 2011
- Simon Jonathan Brody Director · appointed 2007
- Gillian Elizabeth Sierens Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jonathan Blackburn Hunter Director · appointed 2011
Portfolio (2)
- Simon Jonathan Brody Director · appointed 2007
- Gillian Elizabeth Sierens Director · appointed 2020
Left in the last 12 months
- Alessia Faraci Director · appointed 2022 · resigned 2026
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
- Michael Sierens Associates Limited 1 shared director
- Cube Developments and Investments Limited 1 shared director
- Planetwell Limited 1 shared director
- Waterside Commercial Limited 1 shared director
- Lobos Investments Limited 1 shared director
- Waterside D1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01254164 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/04/1976 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Gillian Elizabeth Sierens Director · appointed 2020
- Jonathan Blackburn Hunter Director · appointed 2011
- Simon Jonathan Brody Director · appointed 2007
Show 17 former officers
- Alessia Faraci Director · appointed 2022 · resigned 2026
- Alfred Percy Wilkins Director · appointed 2020 · resigned 2024
- Stuart John Cooper Director · appointed 2016 · resigned 2020
- Linda Gay Wilkinson Director · appointed 2016 · resigned 2022
- Michael Donovan Sierens Director · appointed 2007 · resigned 2014
- Stephen John Dale Director · appointed 2005 · resigned 2016
- Gerald Stecker Secretary · appointed 2004 · resigned 2013
- Keith Wild Director · appointed 2002 · resigned 2006
- Wade Anthony Gray Director · appointed 2002 · resigned 2004
- Stephen Henry Shears Director · appointed 2000 · resigned 2005
- Mary Elsa Lowe Secretary · appointed 1999 · resigned 2004
- Marion Helen Levinson Director · appointed 1999 · resigned 2002
- Ann Margaret Ellen Waterman Director · appointed 1999 · resigned 2002
- Barry Leng Director · resigned 2000
- Frank Campion Director · resigned 1999
- Sidney Bookatz Secretary · resigned 2002
- Neil Graham Safaty Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record