18-20 Warrington Crescent Limited
Company 01648098 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mchardy Real Estate Limited 1 shared director
- Emch Properties LTD 1 shared director
- Emsworth Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01648098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1982 |
| Address | GARDEN FLAT, 20A WARRINGTON CRESCENT, LONDON, W9 1EL |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Antonia Von Specht Director · appointed 2024
- Julia Laurence Billett Director · appointed 2022
- Ewan John Mchardy Director · appointed 2009
- Heilbronn, Ruth, Dr Director · appointed 1992
- Sally Rich Secretary · appointed 1991
Show 20 former officers
- Rachel Sheppard Director · appointed 2011 · resigned 2018
- Manfred Pfeiffer Director · appointed 2003 · resigned 2007
- Anahita Aghamardi Director · appointed 2003 · resigned 2017
- Neil Ferguson Director · appointed 2002 · resigned 2009
- Sara Louise Thornley Director · appointed 2001 · resigned 2009
- Brian Prosdocimi Director · appointed 1997 · resigned 2010
- Elke Ward-Smith Secretary · appointed 1997 · resigned 2023
- Elizabeth Scott Thorburn Director · appointed 1994 · resigned 2002
- Jayne Sara Walters Director · appointed 1994 · resigned 2002
- Peter William Turner Director · appointed 1994 · resigned 1995
- Neil Fletcher Director · appointed 1991 · resigned 1994
- Anne Jackson Director · appointed 1991 · resigned 1993
- Manfred Pfeiffer Director · appointed 1991 · resigned 1996
- Stephen Michael Factor Director · appointed 1991 · resigned 1996
- Barbara Jackman Richards Director · appointed 1991 · resigned 1995
- Janet Mary Bland Director · appointed 1991 · resigned 2024
- Margaret Alexandra Rodger Director · appointed 1991 · resigned 1991
- Michael Geoffrey Shaun Farrell Director · resigned 1991
- Geoffrey Nigel Tuckett Director · resigned 1991
- Brian Chalmers Peppiatt Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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