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Warnford Place (Loose) Management Limited

Warnford Place (Loose) Management Limited is an active UK company (number 03410747), incorporated 1997, with 4 current directors including Maurice George Cheeseman and Michael James Dehalton Gibson. Source: Companies House, updated 4th October 2026.

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

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The large node is Warnford Place (Loose) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Eunice Eira Foley 2020-2022 Director View profile
  2. David Dixon 2014-2021 Director View profile
  3. Lesley Margaret Levitt 2006-2013 Director View profile
  4. Suzanne Fay Pearson 2001-2013 Director View profile
  5. Jack Clifford Foley 1998-2020 Director View profile
  6. John Langford 1998-2006 Director View profile
  7. Bruce Gordon Walker 1997-1998 Director View profile
  8. Gabrielle Louise Foley Mathias 1997-1998 Director View profile
  9. Suzanne Fay Perason 2009-2013 Secretary View profile
  10. Timothy Distin Drew 2005-2018 Secretary View profile
  11. Neil Henderson 1998-2005 Secretary View profile
  12. Simon James Penny 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1997
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.

4 directors on the board

7.3y median 6.7y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03410747
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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