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Company

27 Warrington Crescent Limited

27 Warrington Crescent Limited is an active UK company (number 01799107), incorporated 1984, with 2 current directors, Samia Kamaruddin and Shonagh Dawn Mcloughlin. 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 11

  1. William George Wyman 2019-2021 Director View profile
  2. Geoffrey Versteeg 2012-2019 Director View profile
  3. Alexander James Gunz 2006-2012 Director View profile
  4. Robert J Landwehr 2003-2024 Director View profile
  5. Martin Colin Davies 1996-2001 Director View profile
  6. Marek Czeslaw Patrick Kohn 1992-1998 Director View profile
  7. Anthony Michael Fry 2006 Director View profile
  8. Frederick Trevor Williams 2003 Director View profile
  9. Pamela Connock 1996 Director View profile
  10. Nicholas John Winkfield 2006-2019 Secretary View profile
  11. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1984

Ownership

Owned by (3) 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.

  • Samia Kamaruddin
    25-50% shares · notified 2025-05-20
  • Robert J Landwehr ceased 2025-09-30
    25-50% shares · notified 2016-08-14
  • Geoffrey Versteeg ceased 2019-07-01
    significant influence · notified 2017-08-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 27 Warrington Crescent Limited is controlled by Samia Kamaruddin
    Evidence
    active 25-50% shares · notified 2025-05-20 · source: Companies House PSC register

Ultimately controlled by Samia Kamaruddin.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£168,657
Cash
£167,621
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

3.3y median 3.3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Retail and trade 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.

Sources

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

Record details
Company number
01799107
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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