The Warwick Square Company Limited
Company 02672334 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.
15 directors on the board
- Josephine Emilie Charlotte Macintosh Director · appointed 2025
- Sean Mountford Graham Williams Director · appointed 2025
- Sarah Monica Loveday Philbrick Director · appointed 2024
- Peter Whitehead Hill Director · appointed 2013
- DE Waal, Julia, Lady Director · appointed 2007
- Rosalind Sarah Copisarow Director · appointed 2013
- Richard Arthur Cook Director · appointed 2015
- David Philip Littlejohn Director · appointed 2015
- Thomas Orlando Joseph Faulks Director · appointed 2025
- Colin David Sheaf Director · appointed 2003
- Alastair David Ker Woods Director · appointed 2025
- Timothy Thomas Mason Director · appointed 2015
- Valentine Walsh Director · appointed 2015
- Robin Spencer Wood Director · appointed 1994
- Guy Rufus Chambers Director · appointed 2021
10.4y median 10.7y
average tenure
31.6y
longest tenure
Directors past 6 years
- Peter Whitehead Hill Director · appointed 2013
- DE Waal, Julia, Lady Director · appointed 2007
- Rosalind Sarah Copisarow Director · appointed 2013
- Richard Arthur Cook Director · appointed 2015
- David Philip Littlejohn Director · appointed 2015
- Colin David Sheaf Director · appointed 2003
- Timothy Thomas Mason Director · appointed 2015
- Valentine Walsh Director · appointed 2015
- Robin Spencer Wood Director · appointed 1994
First-time vs portfolio directors
Portfolio (15)
- Josephine Emilie Charlotte Macintosh Director · appointed 2025
- Sean Mountford Graham Williams Director · appointed 2025
- Sarah Monica Loveday Philbrick Director · appointed 2024
- Peter Whitehead Hill Director · appointed 2013
- DE Waal, Julia, Lady Director · appointed 2007
- Rosalind Sarah Copisarow Director · appointed 2013
- Richard Arthur Cook Director · appointed 2015
- David Philip Littlejohn Director · appointed 2015
- Thomas Orlando Joseph Faulks Director · appointed 2025
- Colin David Sheaf Director · appointed 2003
- Alastair David Ker Woods Director · appointed 2025
- Timothy Thomas Mason Director · appointed 2015
- Valentine Walsh Director · appointed 2015
- Robin Spencer Wood Director · appointed 1994
- Guy Rufus Chambers Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Kim Dunn Director · appointed 2015 · resigned 2026
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.
Tech and media 6Business services 3Professional services 3Retail and trade 3Finance 2Health and social care 2Construction 1Education 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.
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.
Related organisations
- Linksphere Property Management Limited 2 shared directors
Connected through a shared director
- The Electrical Safety Council 1 shared director
- Society for Horticultural Therapy 1 shared director
- National Secular Society 1 shared director
- Care South 1 shared director
- 7-10 Warwick Square Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02672334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1991 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (80)
- FRY Asset Management Limited Corporate-secretary · appointed 2026
- Josephine Emilie Charlotte Macintosh Director · appointed 2025
- Sean Mountford Graham Williams Director · appointed 2025
- Thomas Orlando Joseph Faulks Director · appointed 2025
- Alastair David Ker Woods Director · appointed 2025
- Sarah Monica Loveday Philbrick Director · appointed 2024
- Guy Rufus Chambers Director · appointed 2021
- David Philip Littlejohn Director · appointed 2015
- Richard Arthur Cook Director · appointed 2015
- Timothy Thomas Mason Director · appointed 2015
- Valentine Walsh Director · appointed 2015
- Rosalind Sarah Copisarow Director · appointed 2013
- Peter Whitehead Hill Director · appointed 2013
- DE Waal, Julia, Lady Director · appointed 2007
- Colin David Sheaf Director · appointed 2003
- Robin Spencer Wood Director · appointed 1994
Show 64 former officers
- Heath Bradshaw Director · appointed 2022 · resigned 2024
- Antonia Jackson Director · appointed 2015 · resigned 2024
- Robert Stanhope Gardiner Director · appointed 2015 · resigned 2015
- Kim Dunn Director · appointed 2015 · resigned 2026
- Rupert Maurice Gardiner Director · appointed 2015 · resigned 2022
- Mark George Cresswell Director · appointed 2015 · resigned 2024
- Charles Francis Wiener De Croisset Director · appointed 2011 · resigned 2015
- John Robert Maskell Director · appointed 2009 · resigned 2015
- Aldine Alice Honey Director · appointed 2008 · resigned 2010
- William David Meyer Director · appointed 2007 · resigned 2013
- LE Calvez, Eric Louis, Marie Director · appointed 2006 · resigned 2015
- Richard Alan Fry Secretary · appointed 2006 · resigned 2026
- GKF Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Carrie Joy Beeson Director · appointed 2004 · resigned 2007
- Thomas Andrew Kelly Director · appointed 2004 · resigned 2008
- Guy Sanderson Director · appointed 2004 · resigned 2009
- Michael Spencer Standerwick Director · appointed 2003 · resigned 2012
- Laura Sandys Director · appointed 2002 · resigned 2004
- James Wilson Flynn Director · appointed 2002 · resigned 2015
- Cathryn Lloyd Director · appointed 2002 · resigned 2017
- Simone Sharon Pennie Director · appointed 2001 · resigned 2009
- Emily Claire Olympitis Director · appointed 2001 · resigned 2002
- Harry St. John Cooper Director · appointed 2000 · resigned 2006
- Andrew Robert Fowell Buxton Director · appointed 2000 · resigned 2001
- Jane Margery Buxton Director · appointed 1999 · resigned 2000
- Lord Filkin Director · appointed 1999 · resigned 2001
- Ulrich Gerhard Harlow Director · appointed 1999 · resigned 2015
- Peggy Anne King Director · appointed 1999 · resigned 1999
- Maurice James Burges Farmer Director · appointed 1998 · resigned 2007
- Walter Thomas Coles Director · appointed 1998 · resigned 2005
- Paul Aeron-Thomas Director · appointed 1998 · resigned 1998
- Rupert Adam Hobart Kenlock Director · appointed 1998 · resigned 2002
- James Percy Graham Director · appointed 1998 · resigned 2005
- Shirley Snowden-Gray Director · appointed 1997 · resigned 2002
- Kenneth Malcolm Horn Director · appointed 1997 · resigned 1998
- Guy Edward Finney Director · appointed 1997 · resigned 1999
- Peter Carveth Funk Director · appointed 1996 · resigned 2021
- George William Freeman Director · appointed 1996 · resigned 1997
- Henry Anthony Togna Director · appointed 1996 · resigned 2007
- Charles Pendray Gordon Turner Director · appointed 1996 · resigned 2025
- Michelle Ann Bramley Director · appointed 1995 · resigned 1997
- Christopher Philip King Director · appointed 1995 · resigned 1997
- Alan John Stewart Director · appointed 1995 · resigned 1999
- Edward Pascoe Director · appointed 1995 · resigned 1997
- Anne Louise Garfit Sheaf Director · appointed 1994 · resigned 2003
- Alexander Badenoch Marshall Director · appointed 1994 · resigned 1998
- Brian Ralph Eastman Director · appointed 1994 · resigned 2005
- Piers Methuen Director · appointed 1994 · resigned 2001
- Judith Asher Director · appointed 1994 · resigned 1996
- Richard Antony Frenkel Director · appointed 1993 · resigned 1999
- Anthony William Thomas Hudson Director · appointed 1993 · resigned 2015
- Daryl John Mckeown Director · resigned 2001
- Frank Elsivan Dubose Director · resigned 2015
- James Niall Manus Macmanus Director · resigned 1997
- Christopher David Stanton Director · resigned 1999
- Kevin David Taylor Director · resigned 1996
- George Anthony Renton Director · resigned 1996
- Roger Howard Banks Secretary · resigned 1995
- John Michael Thomas Director · resigned 1995
- Richard Godfray De Lisle Director · resigned 1995
- John Maurice Houlder Director · resigned 1994
- Joan Feild Director · resigned 1994
- Susanna Soames Director · resigned 1995
- Adrian Whitworth Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record