9 Warrington Crescent (Management) Limited
Company 03142331 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.
Sign in, freeBoard 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.
3 directors on the board
- Didier Michel Tandy Director · appointed 2001
- Peter Frederick Spence Brown Director · appointed 2017
- Colleen Beverley Tandy Director · appointed 2010
Directors past 6 years
- Didier Michel Tandy Director · appointed 2001
- Peter Frederick Spence Brown Director · appointed 2017
- Colleen Beverley Tandy Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Colleen Beverley Tandy Director · appointed 2010
Portfolio (2)
- Didier Michel Tandy Director · appointed 2001
- Peter Frederick Spence Brown Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sunny DAY Trading 1 shared director
- Nominal Land Limited 1 shared director
- Sunny DAY Property (NO. 1) Limited 1 shared director
- Sunny DAY Property (NO. 2) Limited 1 shared director
- Sunny DAY Property Limited 1 shared director
- Sunny DAY Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03142331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Peter Frederick Spence Brown Director · appointed 2017
- Colleen Beverley Tandy Director · appointed 2010
- Didier Michel Tandy Director · appointed 2001
Show 7 former officers
- Pembroke Consulting Limited Corporate-secretary · appointed 2001 · resigned 2016
- Tapplys Limited Corporate-secretary · appointed 1998 · resigned 2000
- Steven Joseph Langley Director · appointed 1997 · resigned 2010
- Jane Alyson Knight Director · appointed 1997 · resigned 2000
- Peaktop Properties (Maida Vale) Limited Corporate-director · appointed 1997 · resigned 1997
- Nicholas Harry Jacobs Secretary · appointed 1996 · resigned 1997
- Samuel Eric Jacobs Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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