ONE Warrington Gardens Management Company Limited

Company 02889319 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

7.5y median 7.5y

average tenure

9.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2

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.

Related organisations

Reset Mindworks Limited 1 shared director
MD Mindworks LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02889319
Status	Active
Type	Private Limited Company
Incorporated	19/01/1994
Address	WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (27)

Dwek, Marie-Rose Director · appointed 2021
Rose, Peter Director · appointed 2016
Interax Accountancy Services LTD Former Corporate-secretary · appointed 2023 · resigned 2024
Cury, Anna Cecilia Ferreira De Carvalho Former Director · appointed 2021 · resigned 2022
Shridhar, Ankur Former Director · appointed 2021 · resigned 2022
Dallal, Robert Former Director · appointed 2021 · resigned 2021
Pereira, Glenn Patrick Former Director · appointed 2018 · resigned 2021
Fabris, Beatrice Former Director · appointed 2017 · resigned 2018
Covezzi, Delia Former Director · appointed 2016 · resigned 2019
REA, Kathryn Caroline Bennett Former Director · appointed 2010 · resigned 2013
Lancaster, John Former Director · appointed 2009 · resigned 2010
Fairweather, Mark Percy Former Secretary · appointed 2007 · resigned 2018
Agarwal, Sandeep Former Director · appointed 2007 · resigned 2011
Stafford, Anthony John Former Director · appointed 2005 · resigned 2019
Rajkumar, Vardhan Ashok Former Director · appointed 2003 · resigned 2008
Rawal, Vivek Hasmukh Former Director · appointed 2000 · resigned 2005
Harrison, David Ernest Former Director · appointed 2000 · resigned 2005
Fabris, Nanni Former Director · appointed 2000 · resigned 2019
Mocatta, Yvonne Esther Former Director · appointed 2000 · resigned 2018
Silk, Carole Eileen Former Secretary · appointed 1999 · resigned 2007
Album, Edward Jonathan Corcos Former Secretary · appointed 1998 · resigned 2008
Bhargava, Akshaya Former Director · appointed 1997 · resigned 1998
Quek, Khai-Seng Former Director · appointed 1997 · resigned 2000
Wong, Chit Kwong Danny Former Director · appointed 1997 · resigned 1998
Chan, John Former Director · appointed 1997 · resigned 2000
Yong, Mei Hsien Former Director · appointed 1994 · resigned 1997
Chee, Ee Chien Former Secretary · appointed 1994 · resigned 1997

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

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