ONE Warrington Crescent Limited
Company 02771608 Active
Connected board network
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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.
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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.
5 directors on the board
- Amanda Gail Caroline Eilledge Director · appointed 1997
- Anna Victoria Kinsman Director · appointed 1997
- Sophie Emma Wei-Ling Longstaff Director · appointed 2024
- Samia Kamaruddin Director · appointed 2018
- Laura Agathe May Director · appointed 2024
Directors past 6 years
- Amanda Gail Caroline Eilledge Director · appointed 1997
- Anna Victoria Kinsman Director · appointed 1997
- Samia Kamaruddin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Amanda Gail Caroline Eilledge Director · appointed 1997
- Sophie Emma Wei-Ling Longstaff Director · appointed 2024
Portfolio (3)
- Anna Victoria Kinsman Director · appointed 1997
- Samia Kamaruddin Director · appointed 2018
- Laura Agathe May Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- 83 Warrington Crescent Limited 1 shared director
- 27 Warrington Crescent Limited 1 shared director
- Samia Kamar Limited 1 shared director
- Babelbond LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02771608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1992 |
| Address | 290 ELGIN AVENUE, LONDON, W9 1JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Sophie Emma Wei-Ling Longstaff Director · appointed 2024
- Laura Agathe May Director · appointed 2024
- Ashley Milton LTD. Corporate-secretary · appointed 2023
- Samia Kamaruddin Director · appointed 2018
- Amanda Gail Caroline Eilledge Director · appointed 1997
- Anna Victoria Kinsman Director · appointed 1997
Show 11 former officers
- Sercan Berk Demirtas Director · appointed 2019 · resigned 2020
- Jonathan David Pegler Director · appointed 2011 · resigned 2019
- Mary Hilman Director · appointed 1997 · resigned 2002
- Diana Simpson Secretary · appointed 1995 · resigned 2026
- William George Briscoe Bevan Director · appointed 1995 · resigned 1995
- Michael James Patton Secretary · appointed 1995 · resigned 1997
- Lyn Yvonne Henkel Director · appointed 1993 · resigned 1997
- Philip Leonard Hillman Director · appointed 1992 · resigned 1995
- Secretaries BY Design Limited Corporate-secretary · appointed 1992 · resigned 1992
- Andrew Allen Hausman Secretary · appointed 1992 · resigned 1995
- Susan Noelle Inman Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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