74 Warwick Square Limited
Company 02981443 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.
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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.
3 directors on the board
- Christopher Guy Johnson Director · appointed 2024
- William Rupert Burrows Director · appointed 2020
- Nancie Rose Muzzlewhite Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nancie Rose Muzzlewhite Director · appointed 2025
Portfolio (2)
- Christopher Guy Johnson Director · appointed 2024
- William Rupert Burrows Director · appointed 2020
Left in the last 12 months
- Henrietta Catherine Cockrell Director · appointed 2024 · resigned 2026
- Keith Ross Harrison Director · appointed 2006 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amsbury Developments Limited 1 shared director
- 77/78 Warwick Square Management Company Limited 1 shared director
- 60 ST George's Square Limited 1 shared director
- 77-78 Warwick Square Freehold Company Limited 1 shared director
- Beamish Investments Limited 1 shared director
- Ladham Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02981443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1994 |
| Address | 140 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Nancie Rose Muzzlewhite Director · appointed 2025
- Christopher Guy Johnson Director · appointed 2024
- FRY & CO Corporate-secretary · appointed 2024
- William Rupert Burrows Director · appointed 2020
Show 12 former officers
- Felicity Sarah Jane Thomas Director · appointed 2024 · resigned 2025
- Henrietta Catherine Cockrell Director · appointed 2024 · resigned 2026
- Julian James Brown Director · appointed 2011 · resigned 2024
- Gregory Edward Cundiff Director · appointed 2010 · resigned 2012
- Feroze Fredoon Amroliwala Director · appointed 2008 · resigned 2011
- Keith Ross Harrison Director · appointed 2006 · resigned 2026
- James William Turner Director · appointed 2004 · resigned 2008
- Robert Morley Director · appointed 2001 · resigned 2005
- Lars Titland Director · appointed 2001 · resigned 2001
- Belinda Rachael Cullen Director · appointed 1997 · resigned 2001
- Kenneth Thomas Moore Secretary · appointed 1994 · resigned 2012
- Cynthia Powys Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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