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
- Pierre Francois Valentin 2016-2017 View profile
- Helen Louise Ingram 2012-2012 View profile
- David Gregg Yates 2012-2014 View profile
- Sir Christopher Chataway 2006-2012 View profile
- Lucie Wentworth Spickova 2005-2012 View profile
- Anna Jane Paterson 2001-2006 View profile
- Robert Scurton 2007 View profile
- Samuel Riess 2000 View profile
- Christopher Patrick Eason Cook 2016 View profile
- Michael James Evans 1995 View profile
- GEM Estate Management (1995) LTD 2009-2011 View profile
- Moat Management Services (1990) Limited 2009 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
- Stephen Goodwin Director · appointed 2016
- Lady Carola Cecil Chataway Director · appointed 2016
- Gaynor Alison Scruton Director · appointed 2009
Directors past 6 years
- Stephen Goodwin Director · appointed 2016
- Lady Carola Cecil Chataway Director · appointed 2016
- Gaynor Alison Scruton Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Lady Carola Cecil Chataway Director · appointed 2016
- Gaynor Alison Scruton Director · appointed 2009
Portfolio (1)
- Stephen Goodwin Director · appointed 2016
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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