3 Warwick Avenue Management Company Limited
Company 02541612 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Natalie Jane Callender Director · appointed 2002
- Asifa Latoo Director · appointed 2015
- John David Wood Director · appointed 2015
- Steven Mark Tarczy Director · appointed 2013
- Slawomir Michal Utrata Director · appointed 2019
- Michelle Louise Crook Director · appointed 2002
- Greta Chang Director · appointed 2002
16.5y median 13y
average tenure
24.4y
longest tenure
Directors past 6 years
- Natalie Jane Callender Director · appointed 2002
- Asifa Latoo Director · appointed 2015
- John David Wood Director · appointed 2015
- Steven Mark Tarczy Director · appointed 2013
- Slawomir Michal Utrata Director · appointed 2019
- Michelle Louise Crook Director · appointed 2002
- Greta Chang Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Natalie Jane Callender Director · appointed 2002
- John David Wood Director · appointed 2015
- Slawomir Michal Utrata Director · appointed 2019
Portfolio (4)
- Asifa Latoo Director · appointed 2015
- Steven Mark Tarczy Director · appointed 2013
- Michelle Louise Crook Director · appointed 2002
- Greta Chang Director · appointed 2002
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 4Health and social care 2Business services 1Construction 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The South Court and Walton Court Community Project 1 shared director
- Reactiv8 the Nation Limited 1 shared director
- Latoo Aesthetics LTD 1 shared director
- Y S A Property LTD 1 shared director
- Regener8 Property Services Limited 1 shared director
- Downer Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02541612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1990 |
| Address | 8 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Michelle Louise Crook
significant influence · notified 2016-12-22 - confirmed: also a director of this company
Officers (19)
- Slawomir Michal Utrata Director · appointed 2019
- Asifa Latoo Director · appointed 2015
- John David Wood Director · appointed 2015
- Steven Mark Tarczy Director · appointed 2013
- Michelle Louise Crook Director · appointed 2002
- Natalie Jane Callender Director · appointed 2002
- Greta Chang Director · appointed 2002
Show 12 former officers
- Gemma Leigh Umney Director · appointed 2013 · resigned 2019
- Erin Teresa Clare Scobie Director · appointed 2010 · resigned 2018
- Rebacca Hedda Garner Director · appointed 2006 · resigned 2014
- Caroline Ruth Elizabeth Crowley Director · appointed 2002 · resigned 2005
- Simon Acklam Director · appointed 2002 · resigned 2018
- Marita Hill Director · appointed 2002 · resigned 2002
- David Roy Young Director · appointed 2001 · resigned 2006
- Garner Associates Corporate-secretary · appointed 2001 · resigned 2006
- Duncan Hedges Director · appointed 1997 · resigned 2001
- Anthony Kimber Director · appointed 1997 · resigned 2001
- Margaret Jean Braybrook Secretary · resigned 1997
- Derek Edward Braybrook Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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