51 Warrington Crescent Limited
Company 01690030 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.
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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.
3 directors on the board
- Jing Sun Kelsall Director · appointed 2018
- Peter Geoffrey Rosengard Director · appointed 1999
- Deborah Jane Wilkins Director · appointed 2016
Directors past 6 years
- Jing Sun Kelsall Director · appointed 2018
- Peter Geoffrey Rosengard Director · appointed 1999
- Deborah Jane Wilkins Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jing Sun Kelsall Director · appointed 2018
- Deborah Jane Wilkins Director · appointed 2016
Portfolio (1)
- Peter Geoffrey Rosengard Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Zoe Samantha Scott Director · appointed 2005 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Since 9/11 1 shared director
Deterministic, from public records.
Company details
| Number | 01690030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1983 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Fipl Limited Corporate-director · appointed 2025
- Jing Sun Kelsall Director · appointed 2018
- Deborah Jane Wilkins Director · appointed 2016
- Peter Geoffrey Rosengard Director · appointed 1999
Show 13 former officers
- O'Suilleabhain, Padraig, Dr Director · appointed 2010 · resigned 2020
- Anthony David Kelsall Director · appointed 2008 · resigned 2017
- Solitaire Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2012
- Zoe Samantha Scott Director · appointed 2005 · resigned 2025
- Richard Burns Director · appointed 2002 · resigned 2005
- Charles Wilkins Secretary · appointed 1999 · resigned 2011
- James William Allen Secretary · appointed 1999 · resigned 2002
- Richard Kramer Director · appointed 1996 · resigned 2004
- Lionel William Jonathan Shelley Secretary · appointed 1994 · resigned 1999
- Mahvash Rezvani Director · appointed 1993 · resigned 1999
- Lena Choudary Secretary · appointed 1993 · resigned 1994
- Andrew Renton Director · resigned 1999
- Howard Anthony Salter Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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