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33 Warrior Square Limited

33 Warrior Square Limited is an active UK company (number 02613221), incorporated 1991, with 2 current directors, Elizabeth Jane Smith and Edwin Alex Holland. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 33 Warrior Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Adam Rushby Chambers 2014-2022 Director View profile
  2. Jenny Kristina Charlotte Elfdahl 2008-2014 Director View profile
  3. Alison Mary Tyler 2006-2024 Director View profile
  4. Michael Arthur Tucker 2005-2006 Director View profile
  5. Domenico Eberhard Rensch 2003-2005 Director View profile
  6. Ronald Bartolo 2001-2003 Director View profile
  7. Simon Cooper Colley 1991-2003 Director View profile
  8. Martyn Paul Ashley Taylor 1991-1991 Nominee-director View profile
  9. George Okines 2010-2012 Secretary View profile
  10. Margaret Sara Harries 1991-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1991

Ownership

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.

Group

  1. 33 Warrior Square Limited is controlled by Edwin Alex Holland
    Evidence
    active significant influence · notified 2026-05-14 · source: Companies House PSC register

Ultimately controlled by Edwin Alex Holland.

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
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£6
2026-05-31Not reported£6
2025-05-31Not reported£6

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.

2 directors on the board

17.8y median 17.8y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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
02613221
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