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Company

38 Warwick Avenue Limited

38 Warwick Avenue Limited is an active UK company (number 01640022), incorporated 1982, with 2 current directors, Mohsen Mehra and Karen Louise Greenberg Mcconnell. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 38 Warwick Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin John Sandle 2009-2014 Director View profile
  2. Sante Giovanni Albonetti 2006-2016 Director View profile
  3. Irene Harbeck Albonetti 1996-2006 Director View profile
  4. Piero Albonetti 1996-2006 Director View profile
  5. Amedeo Bucchioni 1994-2009 Director View profile
  6. Antonella Santini 1993-1994 Director View profile
  7. Giorgio Antonini 1993-1998 Director View profile
  8. Webmain Limited 1993-1993 Corporate-director View profile
  9. Jennifer Jayne Fuller 2009-2014 Secretary View profile
  10. Aldwych Secretaries Limited 1997-2005 Corporate-secretary View profile
  11. Axeguild Limited 1993-1997 Corporate-secretary View profile
  12. ST Peters Trust Company Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1982

Ownership

Owned by (2) 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.

Group

  1. 38 Warwick Avenue Limited is controlled by Karen Louise Greenberg Mcconnell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-02-19 · source: Companies House PSC register

Ultimately controlled by Karen Louise Greenberg Mcconnell.

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.

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.

2 directors on the board

14.1y median 14.1y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
01640022
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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