13 Warrington Crescent Limited
Company 01950467 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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 56 Warrington Crescent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01950467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1985 |
| Address | 290 ELGIN AVENUE, MAIDA VALE, LONDON, W9 1JS |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Elaine Curtis British
significant influence or control
Officers (17)
- Ashley Milton LTD. Corporate-secretary · appointed 2025
- Kingstone, Heidi Director · appointed 2018
- Pilz, Adrian, Dr Director · appointed 2009
- Curtis, Elaine Director · appointed 1998
- Silver, Gary Former Secretary · appointed 2002 · resigned 2017
- Whitehead, Neil Anthony Former Director · appointed 1999 · resigned 2002
- Tabelin, Anthony Former Secretary · appointed 1999 · resigned 2002
- Hanssen, Marc Matthias Former Director · appointed 1997 · resigned 1999
- Bladon, Simon Mckno Former Director · appointed 1996 · resigned 1997
- Smith, Julian Gervase Former Secretary · appointed 1996 · resigned 1999
- Barker, Timothy John Former Director · appointed 1995 · resigned 1997
- Michael, Anthony Colin Former Director · appointed 1993 · resigned 1994
- Peppiatt, Brian Chalmers Former Secretary · appointed 1993 · resigned 1996
- Montgomery, David John Former Secretary · appointed 1993 · resigned 2000
- Martinkova, Stanislava Former Director · appointed 1993 · resigned 1997
- Rodger, Margaret Alexandra Former Director · resigned 1993
- Tuckett, Geoffrey Nigel Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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