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Company

16-17 Warwick Square Management Company Limited

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

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Who leads it

Previous officers 16

  1. Tim Austin Valentine Percy 2012-2018 Director View profile
  2. Pamela Major 2011-2021 Director View profile
  3. Sara Phillips 2008-2010 Director View profile
  4. John Prideaux 2007-2011 Director View profile
  5. Rupert Adam Hobart Kenlock 1996-2002 Director View profile
  6. Evelyn Whitworth 1996-2000 Director View profile
  7. Andrew Paul Wass 1995-1996 Director View profile
  8. John Robert Christian Young 1995-1996 Director View profile
  9. Alexander Badenoch Marshall 1995-2005 Director View profile
  10. Mona Kurina Douglas Marshall 1995-2000 Director View profile
  11. Michael Spencer Standerwick 1993-2012 Director View profile
  12. Adrian Whitworth 1992-1996 Director View profile
  13. Roy Mervyn Carter 1991-1995 Director View profile
  14. James Percy Graham 1995-2012 Secretary View profile
  15. Richard Alan Fry 1992-2026 Secretary View profile
  16. Russell David Trevor Wallis 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1991

Financials

Net assets
£11
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. 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

12.2y median 10.8y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 1Construction 1Finance 1Property 1Retail and trade 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
02625161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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