16-17 Warwick Square Management Company Limited
Company 02625161 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Richard Arthur Cook Director · appointed 2015
- Christopher John Burrows Director · appointed 2018
- Stuart Ian Lochhead Director · appointed 2008
Directors past 6 years
- Richard Arthur Cook Director · appointed 2015
- Christopher John Burrows Director · appointed 2018
- Stuart Ian Lochhead Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Richard Arthur Cook Director · appointed 2015
- Christopher John Burrows Director · appointed 2018
- Stuart Ian Lochhead Director · appointed 2008
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
- Transmit Limited 1 shared director
- The Warwick Square Company Limited 1 shared director
- Stuart Lochhead Limited 1 shared director
- 25 College Crescent Freehold Limited 1 shared director
- Lochhead Holdings Limited 1 shared director
- The Society of London ART Dealers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02625161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1991 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Christopher John Burrows Director · appointed 2018
- Richard Arthur Cook Director · appointed 2015
- Stuart Ian Lochhead Director · appointed 2008
Show 16 former officers
- Tim Austin Valentine Percy Director · appointed 2012 · resigned 2018
- Pamela Major Director · appointed 2011 · resigned 2021
- Sara Phillips Director · appointed 2008 · resigned 2010
- John Prideaux Director · appointed 2007 · resigned 2011
- Rupert Adam Hobart Kenlock Director · appointed 1996 · resigned 2002
- Evelyn Whitworth Director · appointed 1996 · resigned 2000
- Andrew Paul Wass Director · appointed 1995 · resigned 1996
- John Robert Christian Young Director · appointed 1995 · resigned 1996
- Alexander Badenoch Marshall Director · appointed 1995 · resigned 2005
- James Percy Graham Secretary · appointed 1995 · resigned 2012
- Mona Kurina Douglas Marshall Director · appointed 1995 · resigned 2000
- Michael Spencer Standerwick Director · appointed 1993 · resigned 2012
- Richard Alan Fry Secretary · appointed 1992 · resigned 2026
- Adrian Whitworth Director · appointed 1992 · resigned 1996
- Roy Mervyn Carter Director · appointed 1991 · resigned 1995
- Russell David Trevor Wallis Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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