56 Warrington Crescent Limited
Company 01864668 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 13 Warrington Crescent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01864668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1984 |
| Address | 135 NOTTING HILL GATE, LONDON, W11 3LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Alexander Chaillou Director · appointed 2022
- Chiara Pilz Director · appointed 2020
- Lucy Johnstone Director · appointed 2018
- Claudia Nadia Kalindjian Director · appointed 2016
- Pilz, Adrian, Dr Director · appointed 2010
- Chiara Carassai Pilz Secretary · appointed 2004
Show 11 former officers
- David Hicks Director · appointed 2016 · resigned 2018
- Hans-Henrik Rossing Lonberg Director · appointed 2016 · resigned 2022
- Christopher Dylan Arnold Director · appointed 2010 · resigned 2016
- Marian Catherine Lowe Director · appointed 2000 · resigned 2010
- Paul Dudley John Briggs Director · appointed 2000 · resigned 2006
- Muriel Elizabeth Margaret Hanna Secretary · appointed 2000 · resigned 2004
- Michael Allan Lowe Director · appointed 2000 · resigned 2010
- Yehezkel Sasson Secretary · appointed 1994 · resigned 2000
- Jeremy Renton Fraser Director · appointed 1994 · resigned 2000
- Frederica Anne Koops Secretary · resigned 1994
- Ephraim Menashi Frank Khalastchi Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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