26-28 Warrington Crescent Limited

Company 01683304 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 10.6y

average tenure

26.2y

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

British Tours Limited 1 shared director
OLD Orchard Management Limited(the) 1 shared director
Formosa Amenity Limited 1 shared director
22 Warrington Crescent Limited 1 shared director
39/41 ALL Saints Road Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01683304
Status	Active
Type	Private Limited Company
Incorporated	01/12/1982
Address	36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

Officers (22)

Sherman, Julia Alexandra Director · appointed 2025
Reddy, Jay Director · appointed 2023
O'Flynn, Mark Director · appointed 2023
Jordan, Richard Secretary · appointed 2017
DE Clermont-Tonnere, Callixte Tillette, Mr. Director · appointed 2015
Ridnell, Carole Director · appointed 2015
Ridnell, George William, Director Director · appointed 2013
Robinson, Anthony Director · appointed 2004
Doll-Steinberg, Jason Director · appointed 2000
Collins, Juliette Emma Former Director · appointed 2014 · resigned 2015
Ridnell, George William Former Secretary · appointed 2006 · resigned 2017
Epstein-Dreyer, Ronald, Dr Former Director · appointed 1998 · resigned 2004
Foster, Nigel Stanton Former Director · appointed 1998 · resigned 2022
Foster, Bernie Former Secretary · appointed 1998 · resigned 2006
Grieve, Nigel David Former Secretary · appointed 1996 · resigned 1998
Bailey, Mary Elizabeth Former Director · appointed 1995 · resigned 1998
Peppiatt, Brian Chalmers Former Secretary · appointed 1992 · resigned 1996
Doll-Steinberg, Daniel Former Director · appointed 1992 · resigned 1998
Mueller, Dierk Horst Former Secretary · appointed 1992 · resigned 1998
Rodger, Margaret Alexandra Former Director · appointed 1991 · resigned 1992
Farrell, Michael Geoffrey Shaun Former Director · resigned 1991
Tuckett, Geoffrey Nigel Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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