22 Warrington Crescent Limited
Company 01771549 Active
Connected board network
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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.
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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.
2 directors on the board
- Claire Aubin Director · appointed 2020
- Mark O'Flynn Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Claire Aubin Director · appointed 2020
Portfolio (1)
- Mark O'Flynn Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 26-28 Warrington Crescent Limited 1 shared director
- 39/41 ALL Saints Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01771549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1983 |
| Address | 22 WARRINGTON CRESCENT, LONDON, W9 1EL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark O'Flynn
25-50% shares, 25-50% voting · notified 2023-09-11
Officers (13)
- Mark O'Flynn Director · appointed 2023
- Claire Aubin Director · appointed 2020
- Gillian Sarah Greenfield Secretary · appointed 2010
Show 10 former officers
- Rowland Camrass Director · appointed 2020 · resigned 2023
- Jack Graham-Lindsey Director · appointed 2018 · resigned 2023
- Patricia Graham Director · appointed 2010 · resigned 2018
- Nicola Jane Shelley Secretary · appointed 2008 · resigned 2010
- Warren Johnson Director · appointed 2008 · resigned 2013
- Winters Registrars Limited Corporate-secretary · appointed 2006 · resigned 2008
- Mark Lindsey Director · appointed 2000 · resigned 2008
- George Tsirigotakis Secretary · appointed 2000 · resigned 2020
- Hilary Jane Louise Crowder Secretary · appointed 1998 · resigned 2010
- Davies, Pamela, Dr Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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