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Company

21/23/25 Warwick Avenue Limited

21/23/25 Warwick Avenue Limited is an active UK company (number 01724535), incorporated 1983, with 3 current directors including Lady Carola Cecil Chataway and Stephen Goodwin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Pierre Francois Valentin 2016-2017 Director View profile
  2. Helen Louise Ingram 2012-2012 Director View profile
  3. David Gregg Yates 2012-2014 Director View profile
  4. Sir Christopher Chataway 2006-2012 Director View profile
  5. Lucie Wentworth Spickova 2005-2012 Director View profile
  6. Anna Jane Paterson 2001-2006 Director View profile
  7. Robert Scurton 2007 Director View profile
  8. Samuel Riess 2000 Director View profile
  9. Christopher Patrick Eason Cook 2016 Director View profile
  10. Michael James Evans 1995 Director View profile
  11. GEM Estate Management (1995) LTD 2009-2011 Corporate-secretary View profile
  12. Moat Management Services (1990) Limited 2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1983

Financials

Net assets
£8
Cash
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

12.8y median 10.5y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01724535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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