7-10 Warwick Square Freehold Limited
Company 02613862 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hitchhiker's Guide to the Galaxy Limited 1 shared director
- The Warwick Square Company Limited 1 shared director
- River Birch Properties Limited 1 shared director
- RB Project 1 Limited 1 shared director
- Birchwood Capital Ventures Limited 1 shared director
- BCV Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02613862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1991 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 24/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (28)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Michell, Bridget Anne Director · appointed 2025
- Cross, Caroline Bassett Director · appointed 2024
- Lloyd-Roberts, George Edward Director · appointed 2018
- Chopin DE LA Bruyere, Isabelle Anne Cecile Director · appointed 2015
- Wood, Robin Spencer Director · appointed 1992
- Gilmore, Alexander Former Secretary · appointed 2018 · resigned 2023
- Mitchell, Bridget Ann Former Director · appointed 2015 · resigned 2015
- Gilmore, Alexander Richard Joseph Former Director · appointed 2014 · resigned 2023
- Musker, Timothy John Former Director · appointed 2011 · resigned 2014
- Sells, Edward Andrew Perronet Former Director · appointed 2010 · resigned 2012
- LE Calvez, Eric Louis, Marie Former Director · appointed 2004 · resigned 2011
- Hichens, Antony Peverell Former Director · appointed 2003 · resigned 2007
- Michell, Simon Charles Former Director · appointed 2003 · resigned 2012
- Moyes, Christopher Former Director · appointed 2001 · resigned 2006
- Kelly, Patrick Richard Nicholas Former Director · appointed 2000 · resigned 2007
- Beeston, Bryan Edward Former Director · appointed 2000 · resigned 2001
- Parry, Kevin Allen Huw Former Director · appointed 1999 · resigned 2001
- ST. John Cooper, Harry Former Director · appointed 1999 · resigned 2005
- ST John Cooper, Amanda Former Director · appointed 1999 · resigned 2015
- Churchill, Mary Spencer Former Director · appointed 1997 · resigned 2008
- Macmillan, Sonya Former Director · appointed 1995 · resigned 2004
- FRY, Richard Alan Former Secretary · appointed 1993 · resigned 2026
- ST George, Charles Reginald Former Director · appointed 1992 · resigned 1995
- Boyd, Simon Donald Rupert Neville, the Viscount Boyd of Merton Former Director · appointed 1992 · resigned 1996
- Fielding, Jacqueline Winifred Former Director · appointed 1992 · resigned 1996
- MC Pherson, William James Former Director · resigned 1999
- Gedge, Anthony Harold Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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