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Company

32 Warrior Square Limited

32 Warrior Square Limited is an active UK company (number 03584530), incorporated 1998, with 5 current directors including Lochlann Jain and Matthew James Setchell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Kim Christine Flynn 2005-2012 Director View profile
  2. Christopher Norden 2005-2022 Director View profile
  3. Denis Houlihan 2005-2013 Director View profile
  4. Stuart John Rumsey 2002-2005 Director View profile
  5. Clare Boland 2001-2005 Director View profile
  6. Phillipa Mary Holmes 1998-2003 Director View profile
  7. Eva Dorothy Osborn 1998-2010 Director View profile
  8. Jill Maver Rumsey 2005-2021 Secretary View profile
  9. Helen Louise Ambridge 2005-2006 Secretary View profile
  10. Gerhard Friedrich Karl Herrmann 1998-2003 Secretary View profile
  11. Michael John Ambridge 1998-2005 Secretary View profile
  12. Penelope Anne Jeffries 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1998

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 32 Warrior Square Limited is controlled by James Tristan Heighway
    Evidence
    ceased significant influence · notified 2017-04-06, ceased 2025-06-30 · source: Companies House PSC register

Ultimately controlled by James Tristan Heighway.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£25,395
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

11y median 11.7y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Arts and leisure 1Health and social care 1Professional services 1Property 1Retail and trade 1Tech and media 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
03584530
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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