5 Warrington Crescent Limited
Company 01771263 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2
directors on the board
15.4y median 15.4y
average tenure
16y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
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.
Company details
| Number | 01771263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1983 |
| Address | 2 C/O WESTBOURNE MANAGEMENT, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Khey Hau Lim Director · appointed 2011
- Charles Benedict Pugh Director · appointed 2010
Show 16 former officers
- Jane Hitchcock Director · appointed 2010 · resigned 2011
- Paul George Douglas Kiers Secretary · appointed 2010 · resigned 2025
- Saeeda Rehmatullah Director · appointed 2009 · resigned 2015
- Solitaire Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2010
- Gareth Mark Lewis Director · appointed 2008 · resigned 2015
- Jesse David Taylor Director · appointed 2008 · resigned 2014
- Nicholas Archer Director · appointed 2001 · resigned 2010
- Paul George Douglas Kiers Secretary · appointed 1999 · resigned 2008
- Noushazar Nazifi Hariri Director · appointed 1999 · resigned 2025
- Jane Campbell Guthrie Inglis Secretary · appointed 1992 · resigned 1999
- Khan, Rahmatullah, Mr/Doctor Director · appointed 1992 · resigned 2010
- Kenneth William Ballard Inglis Director · appointed 1992 · resigned 1999
- Mark Jezewski Director · appointed 1992 · resigned 2001
- Margaret Alexandra Rodger Director · appointed 1991 · resigned 1992
- Michael Geoffrey Shaun Farrell Director · resigned 1991
- Geoffrey Nigel Tuckett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record