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Company

13 Warrington Crescent Limited

13 Warrington Crescent Limited is an active UK company (number 01950467), incorporated 1985, with 3 current directors including Heidi Kingstone and Dr Adrian Pilz. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 13 Warrington Crescent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Neil Anthony Whitehead 1999-2002 Director View profile
  2. Marc Matthias Hanssen 1997-1999 Director View profile
  3. Simon Mckno Bladon 1996-1997 Director View profile
  4. Timothy John Barker 1995-1997 Director View profile
  5. Anthony Colin Michael 1993-1994 Director View profile
  6. Stanislava Martinkova 1993-1997 Director View profile
  7. Margaret Alexandra Rodger 1993 Director View profile
  8. Geoffrey Nigel Tuckett 1993 Director View profile
  9. Gary Silver 2002-2017 Secretary View profile
  10. Anthony Tabelin 1999-2002 Secretary View profile
  11. Julian Gervase Smith 1996-1999 Secretary View profile
  12. Brian Chalmers Peppiatt 1993-1996 Secretary View profile
  13. David John Montgomery 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Elaine Curtis
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 13 Warrington Crescent Limited is controlled by Elaine Curtis
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elaine Curtis.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

17.7y median 17y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01950467
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data