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Company Liquidation

Marylebone Warwick Balfour Management Limited

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

Network

The large node is Marylebone Warwick Balfour Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Joseph Saleem Shashou 2005-2011 Director View profile
  2. John William Harrison 2005-2010 Director View profile
  3. Richard Gary Balfour-Lynn 2005-2012 Director View profile
  4. Aspland Robinson Richard 2003-2003 Director View profile
  5. Mickola Rosemary Wilson 2000-2003 Director View profile
  6. Ian Bruce Cave 1998-2003 Director View profile
  7. Nicholas John Otten 1997-2002 Director View profile
  8. Andrew Francis Blurton 1997-2010 Director View profile
  9. Stephen Thomas Rodwell 1997-2005 Director View profile
  10. Simon John Napier Leadbetter 1997-2003 Director View profile
  11. Jeremy Phillips 1997-2002 Director View profile
  12. Brian Vernon Day 1997-2005 Director View profile
  13. Richard Aspland-Robinson 1997-1998 Director View profile
  14. William George Broadbent 1997-2005 Director View profile
  15. Sterford Nominees Limited 1994-1994 Corporate-nominee-director View profile
  16. Gail Robson 2000-2012 Secretary View profile
  17. Jagtar Singh 1994-2005 Secretary View profile
  18. Sterford Corporate Services Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1994
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.

1 directors on the board

21.4y median 21.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 3Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02944316
Status
Liquidation
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