79 Warrington Crescent Limited

Company 01950464 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

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 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.

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.

Related organisations

25 Sedlescombe Road Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01950464
Status	Active
Type	Private Limited Company
Incorporated	26/09/1985
Address	TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
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 (14)

Cleaver, Adele Linda Director · appointed 2025
Warmans 1859 Limited Corporate-secretary · appointed 2020
Winton, Jonathan Former Director · appointed 2018 · resigned 2025
Warmans Property Management Limited Former Corporate-secretary · appointed 2013 · resigned 2020
Hermens, Amos Petrus Former Director · appointed 2012 · resigned 2021
Mccourt, Eamon Former Secretary · appointed 2003 · resigned 2013
O Sullivan, Patrick Former Secretary · appointed 2002 · resigned 2003
Smith, Julian Gervase Former Secretary · appointed 1993 · resigned 2002
Peppiatt, Brian Chalmers Former Secretary · appointed 1992 · resigned 1993
Beretta, Giuseppe Former Director · appointed 1992 · resigned 2025
Kidd, David John Former Director · appointed 1992 · resigned 2009
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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