6 Warrington Crescent Limited

Company 01687623 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9y median 7.1y

average tenure

17.7y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	01687623
Status	Active
Type	Private Limited Company
Incorporated	20/12/1982
Address	TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Accounts next due	23/03/2027
Accounts last made up	23/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (21)

Warmans 1859 Limited Corporate-secretary · appointed 2026
Rachele Jacqueline Harrison Director · appointed 2022
Thomas Leigh Director · appointed 2022
Ozlem Demirel Director · appointed 2016
Erica Dawn Worth Director · appointed 2008

Show 16 former officers

Thomas Joe Sodzawiczny Director · appointed 2022 · resigned 2025
Paul Francis O'Grady Director · appointed 2016 · resigned 2019
Greig Mccallum Director · appointed 2008 · resigned 2016
Henrietta Jane Harris Director · appointed 2008 · resigned 2015
Anthony Antoniades Director · appointed 2008 · resigned 2021
Warmans Property Management Limited Corporate-secretary · appointed 2008 · resigned 2026
Eva Drazska Director · appointed 2002 · resigned 2005
Martin Drazsky Director · appointed 2002 · resigned 2005
Sylvia Kendal Director · appointed 1998 · resigned 2022
Paula Adriana Maria Kastell Demeus Director · appointed 1997 · resigned 2002
Amir Zarbafi Director · appointed 1994 · resigned 1997
Linda Ann Brewin Director · appointed 1992 · resigned 1992
Brian Chalmers Peppiatt Secretary · appointed 1992 · resigned 1996
Margaret Alexandra Rodger Director · appointed 1991 · resigned 1992
Michael Geoffrey Shaun Farrell Director · resigned 1991
Geoffrey Nigel Tuckett Director · resigned 1992

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

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