71 Warwick Avenue Limited
Company 03766365 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jean-Sebastien Connell Director · appointed 2020
- Mery, Stephane Robert, Dr Director · appointed 2023
- Carolyn Francine Ruth Fink Director · appointed 2007
Directors past 6 years
- Jean-Sebastien Connell Director · appointed 2020
- Carolyn Francine Ruth Fink Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Jean-Sebastien Connell Director · appointed 2020
- Carolyn Francine Ruth Fink Director · appointed 2007
Portfolio (1)
- Mery, Stephane Robert, Dr Director · appointed 2023
Left in the last 12 months
- Elaine Aparecida Salvador Director · appointed 2024 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Able 2 Achieve Limited 1 shared director
- Neurentis(UK) LTD 1 shared director
- Liveandhealth Limited 1 shared director
- O4A LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03766365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | TEY HOUSE, MARKET HILL, ROYSTON, SG8 9JN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Mery, Stephane Robert, Dr Director · appointed 2023
- Warmans 1859 LTD Corporate-secretary · appointed 2023
- Jean-Sebastien Connell Director · appointed 2020
- Carolyn Francine Ruth Fink Director · appointed 2007
Show 14 former officers
- Elaine Aparecida Salvador Director · appointed 2024 · resigned 2026
- Bennett Clarke & James Limited Corporate-secretary · appointed 2018 · resigned 2020
- Rneeta Neeta Ramudaram Director · appointed 2011 · resigned 2016
- Integrity Property Management Limited Corporate-secretary · appointed 2008 · resigned 2018
- Emma Warner Director · appointed 2007 · resigned 2008
- Simon Alan Ryde Director · appointed 2005 · resigned 2007
- FE Nominee Directors LTD Corporate-director · appointed 2003 · resigned 2005
- FE Corporate Services LTD Corporate-secretary · appointed 2003 · resigned 2008
- BHE Company Directors LTD Corporate-director · appointed 2003 · resigned 2003
- SBI Company Secretaries LTD Corporate-secretary · appointed 2002 · resigned 2003
- SBI Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Negus, Jonathan, Dr Director · appointed 2001 · resigned 2003
- Firdosh Dinyar Shaw Secretary · appointed 1999 · resigned 2001
- Pauline Shaw Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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