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75/76 Warwick Square Management Limited

75/76 Warwick Square Management Limited is an active UK company (number 01802943), incorporated 1984, with 4 current directors including Philip John Clifton and Maria Del Mar Diaz-Rodriguez. Source: Companies House, updated 4th October 2026.

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

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The large node is 75/76 Warwick Square Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nancy Germania Whittome 2020-2023 Director View profile
  2. Paul Antony Van Dan Berg 2014-2025 Director View profile
  3. Penelope Cracroft-Amcotts 2009-2013 Director View profile
  4. Woodcharn Investments Limited 2005-2011 Corporate-director View profile
  5. Anthony John Wales Smith 2005-2011 Director View profile
  6. William Marsden 2001-2019 Director View profile
  7. Patrick Mark David Ward 1998-2004 Director View profile
  8. Richard Bryce-Smith 1996-2025 Director View profile
  9. Suzanne Tunks 1995-2009 Director View profile
  10. Peter David Colin Kane 1993-1998 Director View profile
  11. Janet Smith 1993-2011 Director View profile
  12. Marco Inzani 1993-2001 Director View profile
  13. David Hicks Goodchild 2005 Director View profile
  14. Martin James Hemingway 1995 Director View profile
  15. Arthur Ernest Alexander Kane 1993 Director View profile
  16. Rosemary Lindsey 2009 Director View profile
  17. Lady Pamela Youde 2005 Director View profile
  18. William Jeremy Sykes 2003-2024 Secretary View profile
  19. Douglas Charles Iden 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1984

Financials

Total assets
£24
Cash
£24
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 2025-12-24. 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

15.9y median 14.9y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01802943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data