Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ONE Warrington Gardens (Freehold) Limited

ONE Warrington Gardens (Freehold) Limited is an active UK company (number 03640494), incorporated 1998, with 4 current directors including Riccardo Covezzi and Flavio Maluf Cury. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

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

Network

The large node is ONE Warrington Gardens (Freehold) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Beatrice Fabris 2017-2018 Director View profile
  2. Kathryn Caroline Bennett Rea 2011-2013 Director View profile
  3. John Lancaster 2009-2010 Director View profile
  4. Sandeep Agarwal 2007-2011 Director View profile
  5. Anthony John Stafford 2007-2023 Director View profile
  6. Nanni Fabris 2001-2019 Director View profile
  7. Vivek Hasmukh Rawal 2001-2005 Director View profile
  8. Edward Jonathan Corcos Album 2000-2007 Director View profile
  9. Jesper Michael Christensen 1998-2000 Director View profile
  10. Mark Percy Fairweather 2007-2018 Secretary View profile
  11. Carole Eileen Silk 2000-2007 Secretary View profile
  12. John Matthew Stephenson 1998-2000 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
29/09/1998

Financials

Net assets
£282,449
Total assets
£283,889
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

17.1y median 16.8y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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
  • 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
03640494
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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