18/20 Warwick Square Residents Limited
Company 02628800 Active
Connected board network
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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.
5 directors on the board
- Sonali Kumari Zachariah Director · appointed 2014
- Felicity Jury Cramp Director · appointed 2013
- Rosalind Sarah Copisarow Director · appointed 2011
- Alexander John Scott-Barrett Director · appointed 2009
- Robert Maurice French Chatterton Dickson Director · appointed 2020
Directors past 6 years
- Sonali Kumari Zachariah Director · appointed 2014
- Felicity Jury Cramp Director · appointed 2013
- Rosalind Sarah Copisarow Director · appointed 2011
- Alexander John Scott-Barrett Director · appointed 2009
- Robert Maurice French Chatterton Dickson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sonali Kumari Zachariah Director · appointed 2014
- Robert Maurice French Chatterton Dickson Director · appointed 2020
Portfolio (3)
- Felicity Jury Cramp Director · appointed 2013
- Rosalind Sarah Copisarow Director · appointed 2011
- Alexander John Scott-Barrett Director · appointed 2009
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bell Educational Trust Limited (the) 1 shared director
- Sloane Terrace Estates Limited 1 shared director
- The Warwick Square Company Limited 1 shared director
- Tissue & Cell Technologies Limited 1 shared director
- T&CT Limited 1 shared director
- FJC.LDN LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02628800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1991 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 24/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- FRY & CO Corporate-secretary · appointed 2021
- Robert Maurice French Chatterton Dickson Director · appointed 2020
- Sonali Kumari Zachariah Director · appointed 2014
- Felicity Jury Cramp Director · appointed 2013
- Rosalind Sarah Copisarow Director · appointed 2011
- Alexander John Scott-Barrett Director · appointed 2009
Show 13 former officers
- Brian James Alexander Director · appointed 2013 · resigned 2022
- Francesca Ortona Pucci Director · appointed 2011 · resigned 2021
- Roberts, Samuel, Sir Director · appointed 2008 · resigned 2020
- William Michael Young Herries Director · appointed 2006 · resigned 2009
- Alexander James Mckenzie Henderson Director · appointed 2005 · resigned 2006
- Joan Mary Major Director · appointed 2003 · resigned 2022
- Robert Nicholas Hurst Secretary · appointed 2000 · resigned 2003
- Walter Thomas Coles Director · appointed 1998 · resigned 2004
- Robert John Swinburn Barker Secretary · appointed 1993 · resigned 2006
- Jeremy Michael Davidson Director · appointed 1991 · resigned 1993
- Paul Aeron-Thomas Director · appointed 1991 · resigned 2000
- Karen Howes Secretary · appointed 1991 · resigned 1993
- Oliver Charles Berger Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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