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ONE Warrington Crescent Limited

ONE Warrington Crescent Limited is an active UK company (number 02771608), incorporated 1992, with 5 current directors including Sophie Emma Wei-Ling Longstaff and Laura Agathe May. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 11

  1. Sercan Berk Demirtas 2019-2020 Director View profile
  2. Jonathan David Pegler 2011-2019 Director View profile
  3. Mary Hilman 1997-2002 Director View profile
  4. William George Briscoe Bevan 1995-1995 Director View profile
  5. Lyn Yvonne Henkel 1993-1997 Director View profile
  6. Philip Leonard Hillman 1992-1995 Director View profile
  7. Susan Noelle Inman 1992-1995 Director View profile
  8. Diana Simpson 1995-2026 Secretary View profile
  9. Michael James Patton 1995-1997 Secretary View profile
  10. Secretaries BY Design Limited 1992-1992 Corporate-secretary View profile
  11. Andrew Allen Hausman 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1992

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

13.9y median 8.2y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
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.

Retail and trade 1Tech and media 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
  • 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.

Sources

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

Record details
Company number
02771608
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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