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54 Warwick Square Limited

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

Network

The large node is 54 Warwick Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ralph Stephen Preece 2015-2024 Director View profile
  2. Anne Young 2006-2009 Director View profile
  3. James Wilson Flynn 2000-2015 Director View profile
  4. Barry Thomas Shaw 2000-2018 Director View profile
  5. Neil William Henry Edmonstone 1999 Director View profile
  6. Peter Carveth Funk 2021 Director View profile
  7. Benjamin Slocock 2021-2021 Secretary View profile
  8. Richard Fry 2021-2021 Secretary View profile
  9. Brian Ralph Eastman 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1991

Financials

Total assets
£59,413
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.

6 directors on the board

8.9y median 5.1y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 3Business services 2Retail and trade 2Tech and media 2Agriculture 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02625850
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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