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Termhouse (Warwick Mansions) Management Limited

Termhouse (Warwick Mansions) Management Limited is an active UK company (number 01298027), incorporated 1977, with 8 current directors including Giorgio De Montis Cartoni and David James Henderson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Termhouse (Warwick Mansions) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Suzanne Brossoit 2015-2025 Director View profile
  2. Ashil Vaghela 2015-2024 Director View profile
  3. Dan Constanda 2015-2021 Director View profile
  4. Otto Renier Snel 2010-2016 Director View profile
  5. Paolo Ballardini 2010-2014 Director View profile
  6. Elisabeth Diane Jamieson 2008-2010 Director View profile
  7. Frederick Nadd Aubert 2007-2010 Director View profile
  8. David Landsidle 2005-2007 Director View profile
  9. Michael Finbarr O'Connor 2005-2016 Director View profile
  10. Sue Young Snel 2003-2010 Director View profile
  11. Clare Willatt 1997-1999 Director View profile
  12. Stephen Francis Evans 1993 Director View profile
  13. Thomas Francis Crawley 2006 Director View profile
  14. Edward Mark West 2007 Director View profile
  15. George Michael Reid 1994 Director View profile
  16. Margaret Mary Collins 2005 Director View profile
  17. Sally Ann Jones 2001 Director View profile
  18. Emma Mcguigan Burns 2004 Director View profile
  19. Strafford LAW LTD 2010-2015 Corporate-secretary View profile
  20. Patrick Joseph Pace O'Shea 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1977

Ownership

Owned by (8) 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.

  • Paul Gavin Higgins ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Dan Constanda ceased 2021-06-22
    appoints directors · notified 2016-04-06
  • Suzanne Brossoit ceased 2025-06-17
    appoints directors · notified 2016-04-06
  • Malcolm Callan ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Richard Devereux ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Richard John Burt ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Laurel Harbour ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Rowena Macritchie ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Termhouse (Warwick Mansions) Management Limited is controlled by Paul Gavin Higgins
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Gavin Higgins.

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

Cash
£173,233
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

8 directors on the board

10.9y median 11.2y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
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.

Professional services 3Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01298027
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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