Company
56 Warrington Crescent Limited
56 Warrington Crescent Limited is an active UK company (number 01864668), incorporated 1984, with 5 current directors including Alexander Chaillou and Chiara Pilz. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Hicks 2016-2018 View profile
- Hans-Henrik Rossing Lonberg 2016-2022 View profile
- Christopher Dylan Arnold 2010-2016 View profile
- Marian Catherine Lowe 2000-2010 View profile
- Paul Dudley John Briggs 2000-2006 View profile
- Michael Allan Lowe 2000-2010 View profile
- Jeremy Renton Fraser 1994-2000 View profile
- Ephraim Menashi Frank Khalastchi 1994 View profile
- Muriel Elizabeth Margaret Hanna 2000-2004 View profile
- Yehezkel Sasson 1994-2000 View profile
- Frederica Anne Koops 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1984
Financials
- Net assets
- £5,601
- Total assets
- £5,601
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
5 directors on the board
- Claudia Nadia Kalindjian Director · appointed 2016
- Dr Adrian Pilz Director · appointed 2010
- Lucy Johnstone Director · appointed 2018
- Alexander Chaillou Director · appointed 2022
- Chiara Pilz Director · appointed 2020
Directors past 6 years
- Claudia Nadia Kalindjian Director · appointed 2016
- Dr Adrian Pilz Director · appointed 2010
- Lucy Johnstone Director · appointed 2018
- Chiara Pilz Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Claudia Nadia Kalindjian Director · appointed 2016
- Lucy Johnstone Director · appointed 2018
- Alexander Chaillou Director · appointed 2022
- Chiara Pilz Director · appointed 2020
Portfolio (1)
- Dr Adrian Pilz Director · appointed 2010
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
- 01864668
- 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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