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Company · London

1 & 2 Warwick Square Freehold Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 1 & 2 Warwick Square Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Nicholas John Leeming 2017-2022 Director View profile
  2. Gerard Simon Joseph Russell 2015-2017 Director View profile
  3. John Joseph Eric Pusch 2007-2009 Director View profile
  4. Catherine Abigail Margeret Compton Burnett 2000-2004 Director View profile
  5. Philip John Cleary 1999-2015 Director View profile
  6. Jonathan Henry Ronald Pool 1991-1994 Director View profile
  7. Martyn Paul Ashley Taylor 1991-1991 Nominee-director View profile
  8. Christopher David Stanton 2003-2006 Secretary View profile
  9. Oswald Barry Wolstenholme 1997-2012 Secretary View profile
  10. Hugh Brown 1995-2011 Secretary View profile
  11. Richard Charles Grindon 1995-1997 Secretary View profile
  12. Roger Howard Banks 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
04/06/1991
Registered office
London

Financials

Total assets
£18,742
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

8.8y median 7.8y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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.

Business services 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
02616923
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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