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Company

26-28 Warrington Crescent Limited

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

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Who leads it

Previous officers 13

  1. Juliette Emma Collins 2014-2015 Director View profile
  2. Dr Ronald Epstein-Dreyer 1998-2004 Director View profile
  3. Nigel Stanton Foster 1998-2022 Director View profile
  4. Mary Elizabeth Bailey 1995-1998 Director View profile
  5. Daniel Doll-Steinberg 1992-1998 Director View profile
  6. Margaret Alexandra Rodger 1991-1992 Director View profile
  7. Michael Geoffrey Shaun Farrell 1991 Director View profile
  8. Geoffrey Nigel Tuckett 1992 Director View profile
  9. George William Ridnell 2006-2017 Secretary View profile
  10. Bernie Foster 1998-2006 Secretary View profile
  11. Nigel David Grieve 1996-1998 Secretary View profile
  12. Brian Chalmers Peppiatt 1992-1996 Secretary View profile
  13. Dierk Horst Mueller 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1982

Financials

Total assets
£46,258
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

11.3y median 10.6y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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.

Dormant 1Other services 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
01683304
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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