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Company

35 Warrington Crescent Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Giacomo Caruso 2010-2018 Director View profile
  2. Michael Katz 2005-2010 Director View profile
  3. Mariadele Gilardi 2004-2010 Director View profile
  4. Kate Alexandra Robinson 1998-2005 Director View profile
  5. Rebecca Du Pont De Bie 1995-1997 Director View profile
  6. Adnan Sadek 1993 Director View profile
  7. Stephen John Wise 1998 Director View profile
  8. Winston Powell 1993 Director View profile
  9. Clare Heather Elizabeth Reitze 1992 Director View profile
  10. Spencer William Debson 1993 Director View profile
  11. Helen Barbara De Saxe 1993-1999 Secretary View profile
  12. Cherry Elizabeth Winchester 1993-2006 Secretary View profile
  13. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1984

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

17.2y median 17.6y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
left in the last 12 months

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.

Business services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01799105
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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