40 Clarendon Square Limited

Company 02787653 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 6.4y

average tenure

24.6y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	02787653
Status	Active
Type	Private Limited Company
Incorporated	08/02/1993
Address	40 CLARENDON SQUARE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (3)

Mr Robert James Egan United Kingdom
significant influence or control
Mr Daniel Amaro ceased United Kingdom
significant influence or control
Mr Antony John Neuberger ceased United Kingdom
significant influence or control

Officers (15)

Hemmings, David Paul Director · appointed 2024
Fesenko, Nickolai Director · appointed 2020
Murarescu, Paula Director · appointed 2020
Bird, Christopher Michael Director · appointed 2020
Rinze, Ruth Elisabeth, Dr Director · appointed 2014
Egan, Robert James Director · appointed 2001
Amaro, Daniel Former Director · appointed 2007 · resigned 2020
Khan, Kalim Ahmed Former Director · appointed 2005 · resigned 2014
Neuberger, Anthony John Former Director · appointed 2005 · resigned 2021
Dhesi, Kamaldeep Kaur Former Secretary · appointed 2004 · resigned 2006
Howkins, Mandy Laurau Former Director · appointed 2001 · resigned 2005
Wager, Charlene Maria Former Director · appointed 2000 · resigned 2001
Cole, Andrew Robert Former Director · appointed 2000 · resigned 2001
VAN Spijk, Gwendolyne Simone Former Secretary · appointed 2000 · resigned 2020
Hodgson, Grant Former Director · appointed 1993 · resigned 2000

Directors and officers on the Companies House record, current and former.

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