Company
18-20 Warrington Crescent Limited
18-20 Warrington Crescent Limited is an active UK company (number 01648098), incorporated 1982, with 4 current directors including Antonia Von Specht and Julia Laurence Billett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Rachel Sheppard 2011-2018 View profile
- Manfred Pfeiffer 2003-2007 View profile
- Anahita Aghamardi 2003-2017 View profile
- Neil Ferguson 2002-2009 View profile
- Sara Louise Thornley 2001-2009 View profile
- Brian Prosdocimi 1997-2010 View profile
- Elizabeth Scott Thorburn 1994-2002 View profile
- Jayne Sara Walters 1994-2002 View profile
- Peter William Turner 1994-1995 View profile
- Neil Fletcher 1991-1994 View profile
- Anne Jackson 1991-1993 View profile
- Manfred Pfeiffer 1991-1996 View profile
- Stephen Michael Factor 1991-1996 View profile
- Barbara Jackman Richards 1991-1995 View profile
- Janet Mary Bland 1991-2024 View profile
- Margaret Alexandra Rodger 1991-1991 View profile
- Michael Geoffrey Shaun Farrell 1991 View profile
- Geoffrey Nigel Tuckett 1991 View profile
- Elke Ward-Smith 1997-2023 View profile
- Brian Chalmers Peppiatt 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1982
Financials
- Net assets
- £192
- Total assets
- £192
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.
4 directors on the board
- Ewan John Mchardy Director · appointed 2009
- Julia Laurence Billett Director · appointed 2022
- Dr Ruth Heilbronn Director · appointed 1992
- Antonia Von Specht Director · appointed 2024
Directors past 6 years
- Ewan John Mchardy Director · appointed 2009
- Dr Ruth Heilbronn Director · appointed 1992
First-time vs portfolio directors
First-time (3)
- Julia Laurence Billett Director · appointed 2022
- Dr Ruth Heilbronn Director · appointed 1992
- Antonia Von Specht Director · appointed 2024
Portfolio (1)
- Ewan John Mchardy Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01648098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data