1 & 2 Warwick Square Freehold Limited
Company 02616923 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.
- National Secular Society 1 shared director
- The Warwick Square Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02616923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1991 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- George Leeming Director · appointed 2024
- Josephine Emilie Charlotte Macintosh Director · appointed 2018
- FRY & CO Corporate-secretary · appointed 2018
- Simon James Weller Director · appointed 2009
- Charles Pendray Gordon Turner Secretary · appointed 1995
Show 12 former officers
- Nicholas John Leeming Director · appointed 2017 · resigned 2022
- Gerard Simon Joseph Russell Director · appointed 2015 · resigned 2017
- John Joseph Eric Pusch Director · appointed 2007 · resigned 2009
- Christopher David Stanton Secretary · appointed 2003 · resigned 2006
- Catherine Abigail Margeret Compton Burnett Director · appointed 2000 · resigned 2004
- Philip John Cleary Director · appointed 1999 · resigned 2015
- Oswald Barry Wolstenholme Secretary · appointed 1997 · resigned 2012
- Hugh Brown Secretary · appointed 1995 · resigned 2011
- Richard Charles Grindon Secretary · appointed 1995 · resigned 1997
- Jonathan Henry Ronald Pool Director · appointed 1991 · resigned 1994
- Roger Howard Banks Secretary · appointed 1991 · resigned 1995
- Martyn Paul Ashley Taylor Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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