58-60 Warwick Square Limited
Company 02629674 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.
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.
- Capel House Property Trust Limited 1 shared director
- Woodfield Estates Limited 1 shared director
- The Warwick Square Company Limited 1 shared director
- 23 Moreton Place Limited 1 shared director
- Stafford Charles Limited 1 shared director
- Leucopsis Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02629674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1991 |
| 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 (27)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Robert Stephens Director · appointed 2025
- Alexandra Coutrenay Stamp Director · appointed 2025
- Howard of Lympne, Michael, Lord Director · appointed 2021
- Marc Alain Robert Bataillon Director · appointed 2016
- John Edward Morris Director · appointed 2005
- Fraser Mark Stafford Charles Director · appointed 2002
- Anne Louise Garfit Sheaf Director · appointed 2001
- Claus Gernot Labes Director · appointed 1992
- Colin David Sheaf Director · appointed 1992
Show 17 former officers
- Edouard Andre Gerard Peugeot Director · appointed 2016 · resigned 2021
- Richard Andrew Cutt Director · appointed 2013 · resigned 2022
- Richard Fry Secretary · appointed 2013 · resigned 2026
- Henric Johannes Van Weelden Director · appointed 2008 · resigned 2013
- Andreas Pavel Director · appointed 2000 · resigned 2013
- Paula Maynard Secretary · appointed 1998 · resigned 2013
- Elisabeth Maria Blake Director · appointed 1996 · resigned 2003
- Janet Mary Coleman Secretary · appointed 1994 · resigned 1998
- Lyn Doreen Rothman Director · appointed 1993 · resigned 2005
- Aldington, Charles Harold Stuart, Lord Director · appointed 1992 · resigned 2013
- Peel, Charlotte Clementine, Lady Director · appointed 1992 · resigned 1993
- Ian Francis Blake Director · appointed 1992 · resigned 2001
- Agnes Teresa Lansdale Director · appointed 1992 · resigned 1993
- John Maurice Houlder Director · appointed 1992 · resigned 2012
- Arthur John Lansdale Director · appointed 1992 · resigned 2015
- Jane Louise Lang Director · appointed 1991 · resigned 1992
- John Matthew Stephenson Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record