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40 Warwick Avenue Limited

40 Warwick Avenue Limited is an active UK company (number 01705364), incorporated 1983, with 5 current directors including Theofanis Darsinos and Hamish Archibald. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 40 Warwick Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Lars Olof Ramskold 2015-2021 Director View profile
  2. John Arnot Thompson 1996-2012 Director View profile
  3. Guy Francis Adrian Nixon 1995-2004 Director View profile
  4. Bjork Gudmundsdottir 1993-2014 Director View profile
  5. Jan Archibald 2017 Director View profile
  6. Margaret Danvers Brinton 1995 Director View profile
  7. Maria - Sabina Reitinger 2026 Director View profile
  8. Patrick Bourne 1996 Director View profile
  9. Richard Andrew Shaw 1993 Director View profile
  10. Maria-Sabina Reitinger 2012-2015 Secretary View profile
  11. Dr Celina Anna Fox 2007-2012 Secretary View profile
  12. Maria Margaret Crawford 2006-2007 Secretary View profile
  13. Helen Biscoe-Taylor 2001-2004 Secretary View profile
  14. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1983
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.

5 directors on the board

11.9y median 11y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01705364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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