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Company · Sutton

Waring House Management Limited

Residents property management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 72

  1. Richard David Cooney 2017-2022 Director View profile
  2. Louis Percival Nicholas Paul Perry 2015-2018 Director View profile
  3. Paul Leonard Liddiard 2013-2016 Director View profile
  4. Daniel James Gale 2011-2016 Director View profile
  5. Michelle Irene Robertson 2009-2018 Director View profile
  6. Beatriz Pilar Valverde Garzon 2009-2020 Director View profile
  7. Daniel Palmer 2007-2014 Director View profile
  8. Fiona Thompson 2007-2017 Director View profile
  9. Daniel Goddard 2007-2016 Director View profile
  10. Frederick Noel Quinn 2007-2008 Director View profile
  11. Neil Barry Forsyth 2006-2017 Director View profile
  12. Dave Marvin 2006-2017 Director View profile
  13. Stephen Hope 2006-2010 Director View profile
  14. Lorraine Keenan 2006-2013 Director View profile
  15. Duncan Bushaway 2005-2020 Director View profile
  16. Gennaro De Martino 2004-2006 Director View profile
  17. Penny Louise Hutchings 2004-2011 Director View profile
  18. Martin Redpath 2004-2006 Director View profile
  19. Tania Louise Chivers 2004-2012 Director View profile
  20. Andrew James Newman 2003-2007 Director View profile
  21. Ian Richard Taylor 2003-2007 Director View profile
  22. Andrew Richard Bailey 2003-2014 Director View profile
  23. Andrew Leonard 2003-2007 Director View profile
  24. James Phillip Turner 2002-2011 Director View profile
  25. Sarah Elizabeth Chapman 2001-2012 Director View profile
  26. Raymond Morris 2001-2007 Director View profile
  27. Graf Properties LTD 2001-2024 Corporate-director View profile
  28. Nicholas Duncan 2001-2004 Director View profile
  29. Linda Holbrook 2001-2004 Director View profile
  30. Julie Pierce 2001-2004 Director View profile
  31. Zoe Bennett 2001-2007 Director View profile
  32. Gary Lennie 2001-2004 Director View profile
  33. Natalie Alexandra Owen 2001-2003 Director View profile
  34. Jose Casimino 2001-2003 Director View profile
  35. David Nicholas Cannon 2001-2004 Director View profile
  36. Paul Mcconnell 2001-2011 Director View profile
  37. Mabel Ann Stone 2000-2007 Director View profile
  38. Jaqui Halford 2000-2006 Director View profile
  39. Geoffrey Mcneil Holgate 1998-2012 Director View profile
  40. Susan Laura Fraser 1997-2006 Director View profile
  41. Claudia Curotto 1997-2001 Director View profile
  42. Adam Richard Beckers 1997-2001 Director View profile
  43. Janet Hedges 1996-2025 Director View profile
  44. Stephen Paul Bignell 1995-2001 Director View profile
  45. Lee Russell Curry 1995-2001 Director View profile
  46. Robert John Penfold Wylie 1994-2003 Director View profile
  47. David Alan Massey 1992-1994 Director View profile
  48. Ferdows Khalili 1992-2001 Director View profile
  49. Laura Louise Bowra 1992-2001 Director View profile
  50. Marie Myles 1992-2004 Director View profile
  51. Deirdre Mary Clune 1992-2001 Director View profile
  52. Liam Biggs 1992-2001 Director View profile
  53. Gareth Wyn Jones 2001 Director View profile
  54. Anthony Albert Marshall 1992 Director View profile
  55. Judith Lesley Gordon 2004 Director View profile
  56. Michael Mayson 1992 Director View profile
  57. Russell John Longman 1995 Director View profile
  58. Mark Andrew Bailey 1997 Director View profile
  59. Ian Victor Prizeman 1992 Director View profile
  60. Christopher Roy Randall 1992 Director View profile
  61. Fred White 1997 Director View profile
  62. Tracy Lamb 2001 Director View profile
  63. Peter Thomas Hessom 2004 Director View profile
  64. Jacqueline Ann Woods 1992 Director View profile
  65. Leslie Barry John Wilsher 1997 Director View profile
  66. Anthony Backhurst 1995 Director View profile
  67. Michael John Phillips 2001 Director View profile
  68. Martin Richard Giles 2025 Director View profile
  69. Gary Oconnor 2001 Director View profile
  70. Mary Ann Eliza Crawley 1992 Director View profile
  71. Joanna Helen Wilcox 1999-2001 Secretary View profile
  72. Lyndon Paul Songui 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
30/04/1980
Registered office
Sutton

Financials

Net assets
£315
Total assets
£315
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.

11 directors on the board

8.7y median 8.8y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (2)

0
also govern a charity

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.

Property 5

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
01494533
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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