41 Warrington Crescent Limited

Company 01950455 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

28.6y median 28.6y

average tenure

28.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	01950455
Status	Active
Type	Private Limited Company
Incorporated	26/09/1985
Address	FLAT 4, 41 WARRINGTON CRESCENT, LONDON, W9 1EJ
Accounts next due	24/12/2026
Accounts last made up	24/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (8)

Blanchard, Jean-Pierre Director · appointed 1997
Beltrandi, Luigi Thommaso Secretary · appointed 1991
Roberts, Lawrence Craig Former Secretary · appointed 1997 · resigned 2002
Rollinson, Harvey Emmanuel Former Secretary · appointed 1992 · resigned 1997
Winter, Deborah Patricia Former Director · appointed 1992 · resigned 1995
Rodger, Margaret Alexandra Former Director · appointed 1991 · resigned 1992
Farrell, Michael Geoffrey Shaun Former Director · resigned 1991
Tuckett, Geoffrey Nigel Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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