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Company · London

The Warwick Square Company 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 The Warwick Square Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Heath Bradshaw 2022-2024 Director View profile
  2. Antonia Jackson 2015-2024 Director View profile
  3. Robert Stanhope Gardiner 2015-2015 Director View profile
  4. Kim Dunn 2015-2026 Director View profile
  5. Rupert Maurice Gardiner 2015-2022 Director View profile
  6. Mark George Cresswell 2015-2024 Director View profile
  7. Charles Francis Wiener De Croisset 2011-2015 Director View profile
  8. John Robert Maskell 2009-2015 Director View profile
  9. Aldine Alice Honey 2008-2010 Director View profile
  10. William David Meyer 2007-2013 Director View profile
  11. LE Calvez, Eric Louis, Marie 2006-2015 Director View profile
  12. Carrie Joy Beeson 2004-2007 Director View profile
  13. Thomas Andrew Kelly 2004-2008 Director View profile
  14. Guy Sanderson 2004-2009 Director View profile
  15. Michael Spencer Standerwick 2003-2012 Director View profile
  16. Laura Sandys 2002-2004 Director View profile
  17. James Wilson Flynn 2002-2015 Director View profile
  18. Cathryn Lloyd 2002-2017 Director View profile
  19. Simone Sharon Pennie 2001-2009 Director View profile
  20. Emily Claire Olympitis 2001-2002 Director View profile
  21. Harry St. John Cooper 2000-2006 Director View profile
  22. Andrew Robert Fowell Buxton 2000-2001 Director View profile
  23. Jane Margery Buxton 1999-2000 Director View profile
  24. Lord Filkin 1999-2001 Director View profile
  25. Ulrich Gerhard Harlow 1999-2015 Director View profile
  26. Peggy Anne King 1999-1999 Director View profile
  27. Maurice James Burges Farmer 1998-2007 Director View profile
  28. Walter Thomas Coles 1998-2005 Director View profile
  29. Paul Aeron-Thomas 1998-1998 Director View profile
  30. Rupert Adam Hobart Kenlock 1998-2002 Director View profile
  31. James Percy Graham 1998-2005 Director View profile
  32. Shirley Snowden-Gray 1997-2002 Director View profile
  33. Kenneth Malcolm Horn 1997-1998 Director View profile
  34. Guy Edward Finney 1997-1999 Director View profile
  35. Peter Carveth Funk 1996-2021 Director View profile
  36. George William Freeman 1996-1997 Director View profile
  37. Henry Anthony Togna 1996-2007 Director View profile
  38. Charles Pendray Gordon Turner 1996-2025 Director View profile
  39. Michelle Ann Bramley 1995-1997 Director View profile
  40. Christopher Philip King 1995-1997 Director View profile
  41. Alan John Stewart 1995-1999 Director View profile
  42. Edward Pascoe 1995-1997 Director View profile
  43. Anne Louise Garfit Sheaf 1994-2003 Director View profile
  44. Alexander Badenoch Marshall 1994-1998 Director View profile
  45. Brian Ralph Eastman 1994-2005 Director View profile
  46. Piers Methuen 1994-2001 Director View profile
  47. Judith Asher 1994-1996 Director View profile
  48. Richard Antony Frenkel 1993-1999 Director View profile
  49. Anthony William Thomas Hudson 1993-2015 Director View profile
  50. Daryl John Mckeown 2001 Director View profile
  51. Frank Elsivan Dubose 2015 Director View profile
  52. James Niall Manus Macmanus 1997 Director View profile
  53. Christopher David Stanton 1999 Director View profile
  54. Kevin David Taylor 1996 Director View profile
  55. George Anthony Renton 1996 Director View profile
  56. John Michael Thomas 1995 Director View profile
  57. Richard Godfray De Lisle 1995 Director View profile
  58. John Maurice Houlder 1994 Director View profile
  59. Joan Feild 1994 Director View profile
  60. Susanna Soames 1995 Director View profile
  61. Adrian Whitworth 1994 Director View profile
  62. Richard Alan Fry 2006-2026 Secretary View profile
  63. GKF Secretaries Limited 2005-2006 Corporate-secretary View profile
  64. Roger Howard Banks 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Residents property management
Incorporated
18/12/1991
Registered office
London

Financials

Total assets
£343,951
Cash
£130,545
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£6,476

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

15 directors on the board

10.4y median 10.7y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (15)

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.

Sources

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

Record details
Company number
02672334
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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