55/56/57 Warwick Square Limited
Company 02829188 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Warwick Square Company Limited 1 shared director
- 75 Perham Road Limited 1 shared director
- Gins Limited 1 shared director
- Bibrand LTD 1 shared director
- Insolvency Claim and Debtor Management LTD 1 shared director
- TFC Investment Management LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02829188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1993 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 15/09/2027 |
| Accounts last made up | 15/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Sidharth Mittra Director · appointed 2019
- Nicolas Bertrand Verle Director · appointed 2015
- FRY & Company Corporate-secretary · appointed 2010
- Maria Frances Staples Director · appointed 2010
- David Philip Littlejohn Director · appointed 2010
- Joska Biondelli Director · appointed 2010
- Aldine Alice Honey Director · appointed 1996
- Samantha Judy Dent Director · appointed 1996
- Martin Bruce Dent Director · appointed 1996
Show 16 former officers
- Charles George Mackenzie Wishart Director · appointed 2013 · resigned 2019
- Frank Michael Grayson Parker Director · appointed 2007 · resigned 2014
- Hans Jurg Niedermann Director · appointed 1997 · resigned 2006
- Simon Dredzen Director · appointed 1996 · resigned 2010
- Margaret Anne Garnett Secretary · appointed 1995 · resigned 2010
- Lyn Doreen Rothman Director · appointed 1993 · resigned 2016
- Neil Roxburgh Balfour Director · appointed 1993 · resigned 2009
- Mo Rothman Director · appointed 1993 · resigned 2010
- Judith Asher Director · appointed 1993 · resigned 2004
- Lois Mae Sieff Director · appointed 1993 · resigned 2009
- Serena Mary Balfour Director · appointed 1993 · resigned 2009
- Jacques Theodore Louis Delacave Director · appointed 1993 · resigned 2004
- Thomas Andrew Kelly Director · appointed 1993 · resigned 2011
- Chone Henech Dredzen Director · appointed 1993 · resigned 1994
- John Hugh Robert Manners Director · appointed 1993 · resigned 1993
- John Hugh Hornby Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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