Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Warwick House Limited

Warwick House Limited is an active UK company (number 02300956), incorporated 1988, with 4 current directors including Patricia Ann Chapman and Thomas Honniball. Source: Companies House, updated 11th October 2026.

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

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

Network

The large node is Warwick House Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Mark Edward Payne 2014-2019 Director View profile
  2. Ian Leslie Sylvester 2014-2023 Director View profile
  3. Caroline Sarah Waudby 2013-2024 Director View profile
  4. Anne Withers 1993-2006 Director View profile
  5. Hamish De Silva 1992-2013 Director View profile
  6. John Derek Thomson 1993 Director View profile
  7. Francis David Chapman 1994-2020 Secretary View profile
  8. Josephine Agnes Quadling 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
29/09/1988
Registered office
London
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.

4 directors on the board

3.4y median 2.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02300956
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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