Warren House Estate Association Limited
Company 02587592 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.
4 directors on the board
- Ursula Ruth Abraham Director
- Nilesh Kumar Ramanlal Shah Director · appointed 2016
- Leon Angel Director · appointed 2012
- Alan Harry Phillips Director · appointed 2016
Directors past 6 years
- Nilesh Kumar Ramanlal Shah Director · appointed 2016
- Leon Angel Director · appointed 2012
- Alan Harry Phillips Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ursula Ruth Abraham Director
- Alan Harry Phillips Director · appointed 2016
Portfolio (2)
- Nilesh Kumar Ramanlal Shah Director · appointed 2016
- Leon Angel Director · appointed 2012
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
- 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
- R. M. Shah Limited 1 shared director
- John Mills Limited 1 shared director
- CAA Base Limited 1 shared director
- Time Management Global Limited 1 shared director
- Base Sport LTD 1 shared director
- Base Soccer Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02587592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| Address | 14 DAVID MEWS, LONDON, W1U 6EQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Leon Angel
25-50% shares, 25-50% voting · notified 2016-04-06 - Ronald Metzger
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Nilesh Kumar Ramanlal Shah Director · appointed 2016
- Alan Harry Phillips Director · appointed 2016
- Leon Angel Director · appointed 2012
- Ursula Ruth Abraham Director
Show 7 former officers
- Gerard Alan Lee Director · appointed 2012 · resigned 2015
- Peter Strauss Secretary · appointed 1996 · resigned 2012
- Ronald Metzger Director · appointed 1995 · resigned 2014
- Elkan David Levy Director · appointed 1991 · resigned 2003
- Perry Leslie Cash Director · appointed 1991 · resigned 2003
- Warren Spencer Starr Secretary · appointed 1991 · resigned 1996
- John Neil Davis Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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