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Warwick (91) Limited

Warwick (91) Limited is an active UK company (number 02055673), incorporated 1986, with 3 current directors including Alison Rose Preyer and George Gordon Nottage Palmer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Dr Christopher Smith 2013-2015 Director View profile
  2. Andrew Grant Lindsay 2009-2020 Director View profile
  3. Mohan Russell Korganonkar 2008-2009 Director View profile
  4. Kevin David Hobbs 2003-2008 Director View profile
  5. James Alexander Latham 1998-2003 Director View profile
  6. Elisabeth Clare Harrison 1998-2001 Director View profile
  7. Tyne Anne Cameron 1996-1998 Director View profile
  8. Robina Pritchard 1996-2000 Director View profile
  9. Francisca Rebecca Gonshaw 1993-2003 Director View profile
  10. Michael Anthony Mayos 1996 Director View profile
  11. Irene Esch 1991 Director View profile
  12. Charles Martin Metherell 2007-2009 Secretary View profile
  13. Paula Hartnett 2002-2007 Secretary View profile
  14. Elizabeth Jane Morriss 1998-2002 Secretary View profile
  15. Theophilos Karpathios 1997-1997 Secretary View profile
  16. Charles Jeremy Paul Lindon 1991-1997 Secretary View profile
  17. Frank Hughes 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1986

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.2y median 7.3y
average tenure
8.5y
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 11Finance 4Professional services 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
02055673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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