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Company · Addlestone

Warwick Gate (ONE) Management Company Limited

Warwick Gate (ONE) Management Company Limited is an active UK company (number 02736936), incorporated 1992, with 2 current directors, Geraldine Denise Skinner and Diane Homewood. Source: Companies House, updated 11th October 2026.

Residents property management

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Warwick Gate (ONE) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Vincent Van Der Hoeven 2021-2026 Director View profile
  2. Caroline Boocock 2012-2026 Director View profile
  3. Philip Cullum 2009-2010 Director View profile
  4. Dharma Sivarajasingham 2009-2017 Director View profile
  5. Karen Louise Pendlebury 2009-2014 Director View profile
  6. Stephen Dennis Philp 2001-2007 Director View profile
  7. Mary Ellen Hale 1998-2001 Director View profile
  8. Joanne Louise Marsden 1995-1998 Director View profile
  9. Derek Paul Williamson 1995-1995 Director View profile
  10. Howard Wayne Noyes 1995-1996 Director View profile
  11. James William Grange 1995-1996 Director View profile
  12. Michael Joseph Haire 1992-1995 Director View profile
  13. Michael John Allen 1992-1995 Director View profile
  14. Gillian Mary Toogood 1992-1995 Director View profile
  15. G C S Property Management Limited 2000-2012 Corporate-secretary View profile
  16. Rosaleen Joseph 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
03/08/1992
Registered office
Addlestone
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.

2 directors on the board

12.8y median 12.8y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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
02736936
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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