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3 Warwick Avenue Management Company Limited

3 Warwick Avenue Management Company Limited is an active UK company (number 02541612), incorporated 1990, with 7 current directors including Slawomir Michal Utrata and Asifa Latoo. 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 12

  1. Gemma Leigh Umney 2013-2019 Director View profile
  2. Erin Teresa Clare Scobie 2010-2018 Director View profile
  3. Rebacca Hedda Garner 2006-2014 Director View profile
  4. Caroline Ruth Elizabeth Crowley 2002-2005 Director View profile
  5. Simon Acklam 2002-2018 Director View profile
  6. Marita Hill 2002-2002 Director View profile
  7. David Roy Young 2001-2006 Director View profile
  8. Duncan Hedges 1997-2001 Director View profile
  9. Anthony Kimber 1997-2001 Director View profile
  10. Derek Edward Braybrook 1997 Director View profile
  11. Garner Associates 2001-2006 Corporate-secretary View profile
  12. Margaret Jean Braybrook 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1990

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.

  • Michelle Louise Crook
    significant influence · notified 2016-12-22 - confirmed: also a director of this company

Group

  1. 3 Warwick Avenue Management Company Limited is controlled by Michelle Louise Crook
    Evidence
    active significant influence · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Michelle Louise Crook.

3 other companies in this group

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

Net assets
£11,084
Total assets
£11,084
Cash
£11,141
Employees
0
Turnover
£6,720
Profit/loss
-£777

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30£6,720£11,084
2024-09-30Not reported£11,861

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

7 directors on the board

16.7y median 13.2y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 3Health and social care 2Business services 1Construction 1Finance 1Retail and trade 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
02541612
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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