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Company · London

58-60 Warwick Square Limited

Residents property management

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

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The large node is 58-60 Warwick Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Edouard Andre Gerard Peugeot 2016-2021 Director View profile
  2. Richard Andrew Cutt 2013-2022 Director View profile
  3. Henric Johannes Van Weelden 2008-2013 Director View profile
  4. Andreas Pavel 2000-2013 Director View profile
  5. Elisabeth Maria Blake 1996-2003 Director View profile
  6. Lyn Doreen Rothman 1993-2005 Director View profile
  7. Lord Charles Harold Stuart Aldington 1992-2013 Director View profile
  8. Lady Charlotte Clementine Peel 1992-1993 Director View profile
  9. Ian Francis Blake 1992-2001 Director View profile
  10. Agnes Teresa Lansdale 1992-1993 Director View profile
  11. John Maurice Houlder 1992-2012 Director View profile
  12. Arthur John Lansdale 1992-2015 Director View profile
  13. Jane Louise Lang 1991-1992 Director View profile
  14. John Matthew Stephenson 1991-2002 Director View profile
  15. Richard Fry 2013-2026 Secretary View profile
  16. Paula Maynard 1998-2013 Secretary View profile
  17. Janet Mary Coleman 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
16/07/1991
Registered office
London

Financials

Total assets
£128,713
Employees
0
Turnover
Not reported (small or micro-entity 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.

9 directors on the board

17.3y median 21.5y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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.

Property 4Finance 3Manufacturing 3Arts and leisure 1Business services 1Professional services 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
02629674
Status
Active
Type
Private Limited Company
Accounts next due
25/12/2026
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