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55/56/57 Warwick Square Limited

55/56/57 Warwick Square Limited is an active UK company (number 02829188), incorporated 1993, with 8 current directors including Sidharth Mittra and Nicolas Bertrand Verle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 55/56/57 Warwick Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Charles George Mackenzie Wishart 2013-2019 Director View profile
  2. Frank Michael Grayson Parker 2007-2014 Director View profile
  3. Hans Jurg Niedermann 1997-2006 Director View profile
  4. Simon Dredzen 1996-2010 Director View profile
  5. Lyn Doreen Rothman 1993-2016 Director View profile
  6. Neil Roxburgh Balfour 1993-2009 Director View profile
  7. Mo Rothman 1993-2010 Director View profile
  8. Judith Asher 1993-2004 Director View profile
  9. Lois Mae Sieff 1993-2009 Director View profile
  10. Serena Mary Balfour 1993-2009 Director View profile
  11. Jacques Theodore Louis Delacave 1993-2004 Director View profile
  12. Thomas Andrew Kelly 1993-2011 Director View profile
  13. Chone Henech Dredzen 1993-1994 Director View profile
  14. John Hugh Robert Manners 1993-1993 Director View profile
  15. Margaret Anne Garnett 1995-2010 Secretary View profile
  16. John Hugh Hornby 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1993

Financials

Net assets
£13
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-15. 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.

8 directors on the board

19.7y median 16.8y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
0
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.

Business services 1Dormant 1Finance 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
02829188
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data