ONE Warrington Gardens (Freehold) Limited
Company 03640494 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slow FOX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03640494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1998 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Riccardo Covezzi Director · appointed 2018
- Westbourne Block Management Corporate-secretary · appointed 2018
- Flavio Maluf Cury Director · appointed 2018
- David Ernest Harrison Director · appointed 2001
- Yvonne Esther Mocatta Director · appointed 2000
Show 12 former officers
- Beatrice Fabris Director · appointed 2017 · resigned 2018
- Kathryn Caroline Bennett Rea Director · appointed 2011 · resigned 2013
- John Lancaster Director · appointed 2009 · resigned 2010
- Mark Percy Fairweather Secretary · appointed 2007 · resigned 2018
- Sandeep Agarwal Director · appointed 2007 · resigned 2011
- Anthony John Stafford Director · appointed 2007 · resigned 2023
- Nanni Fabris Director · appointed 2001 · resigned 2019
- Vivek Hasmukh Rawal Director · appointed 2001 · resigned 2005
- Edward Jonathan Corcos Album Director · appointed 2000 · resigned 2007
- Carole Eileen Silk Secretary · appointed 2000 · resigned 2007
- John Matthew Stephenson Secretary · appointed 1998 · resigned 2000
- Jesper Michael Christensen Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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