Warwick Balfour Limited
Company 02559989 Active
Connected board network
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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.
1 directors on the board
- Leslie Balfour-Lynn Director · appointed 2013
Directors past 6 years
- Leslie Balfour-Lynn Director · appointed 2013
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Warwick Balfour Management Limited 1 shared director
- Warwick Balfour Investments Limited 1 shared director
- The Bull and Hide Limited 1 shared director
- ST. Bart's Limited 1 shared director
- Balfour Hospitality Limited 1 shared director
- The Goudhurst PUB Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02559989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1990 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Leslie Balfour-Lynn
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Leslie Balfour-Lynn ceased 2026-01-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warwick Balfour Management Limited
75-100% shares · notified 2016-04-06 - Warwick Balfour Investments Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Leslie Balfour-Lynn Director · appointed 2013
Show 4 former officers
- Leslie Balfour-Lynn Director · appointed 2013 · resigned 2013
- Jagtar Singh Director · appointed 1994 · resigned 2013
- William George Broadbent Director · appointed 1992 · resigned 2009
- Richard Gary Balfour-Lynn Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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