52 Warrington Crescent Limited
Company 01738443 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Association of British Members of the Sovereign Military Hospitaller Order of ST. John of Jerusalem of Rhodes and of Malta 1 shared director
- The Death Penalty Project Limited 1 shared director
- The Order of Malta Volunteers 1 shared director
- Litica LTD 1 shared director
- Cigp (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01738443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1983 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Pierre Abou-Sakr Director · appointed 2020
- Razi Mireskandari Director · appointed 2020
- Ian Alan Riches Director · appointed 1992
Show 5 former officers
- Ian Philip Andrew Besley Secretary · appointed 2004 · resigned 2021
- Caetano Reis E Sousa Director · appointed 2001 · resigned 2019
- Peter Brian West Secretary · appointed 1992 · resigned 2001
- Margaret Alexandra Rodger Director · resigned 1992
- Geoffrey Nigel Tuckett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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