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25 Warrington Crescent (Management) Limited

25 Warrington Crescent (Management) Limited is an active UK company (number 02508350), incorporated 1990, with 3 current directors including Diana Dimitrova and Stephen Craen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 25 Warrington Crescent (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Edward Doughty 2019-2026 Director View profile
  2. Natalia Osipova 2017-2019 Director View profile
  3. Anna Marion Trotman 2016-2018 Director View profile
  4. Dale Djerassi 2015-2017 Director View profile
  5. Peter Richardson 2013-2016 Director View profile
  6. Ken Turner 2010-2012 Director View profile
  7. Stephen Craen 2010-2013 Director View profile
  8. Heather Bignell-Blye 2006-2012 Director View profile
  9. Sean Patrick Lance 2005-2025 Director View profile
  10. Dr Wendy Denning 2003-2007 Director View profile
  11. Janette Indseth 2001-2005 Director View profile
  12. Professor Diane W Middlebrook 2000-2007 Director View profile
  13. Paul Andrew Bloom 1999-2000 Director View profile
  14. Patricia Anne Lance 1997-2001 Director View profile
  15. Charalambos Georgiou 1994-1996 Director View profile
  16. Prof Carl Djerassi 1993-2015 Director View profile
  17. Clare Staniland 1994 Director View profile
  18. Richard Harding Davey 1993 Director View profile
  19. Joshua Gotbaum 1993 Director View profile
  20. Nicholas John Winkfield 2000-2021 Secretary View profile
  21. Brian Chalmers Peppiatt 1993-1996 Secretary View profile
  22. Joyce Helen Thornhill 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1990

Ownership

Owned by (8) 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.

Group

  1. 25 Warrington Crescent (Management) Limited is controlled by Sean Patrick Lance
    Evidence
    ceased significant influence · notified 2017-06-03, ceased 2021-09-16 · source: Companies House PSC register

Ultimately controlled by Sean Patrick Lance.

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.

Financials

Total assets
£37,484
Cash
£30,724
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

11.9y median 12.7y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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
02508350
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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