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Company

4 Warbeck Road Limited

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

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The large node is 4 Warbeck Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Paul James Adams 2013-2016 Director View profile
  2. Miller, James Edward, Patrick 2010-2013 Director View profile
  3. Ashley Vargas 2010-2021 Director View profile
  4. Richard Dudley 2008-2009 Director View profile
  5. Kerry Brogan 2006-2010 Director View profile
  6. Marion Edwina Knight 2006-2006 Director View profile
  7. Dr Robert Kingston Knight 2002-2005 Director View profile
  8. Polly Mcgivern 1999-2011 Director View profile
  9. Eunice Peta Anne Mellor 1998-2008 Director View profile
  10. Carina Vargas 2013-2018 Secretary View profile
  11. Sally-Jane Friston 2011-2013 Secretary View profile
  12. Courtney John Jones 2009-2010 Secretary View profile
  13. Caroline Cox 2008-2021 Secretary View profile
  14. Anthony Bryant 1999-2002 Secretary View profile
  15. Julie Elizabeth Taylor 1998-2006 Secretary View profile
  16. Jane Elizabeth Knowles 1998-2002 Secretary View profile
  17. Nicola Sara Elizabeth Burrough Pratt 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/03/1998

Financials

Net assets
£4,585
Cash
£2,947
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.4y median 8.9y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
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.

Tech and media 4Property 2Construction 1Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03520174
Status
Active
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