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Warrenside Management Company Limited

Warrenside Management Company Limited is an active UK company (number 04058899), incorporated 2000, with 6 current directors including Ameet Singh Ghatahora and Alan Peter Craddock. 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 14

  1. Colleen Elizabeth O'Flaherty-Hilder 2010-2015 Director View profile
  2. Jennifer Stephen 2007-2020 Director View profile
  3. Russell Michael Jack Challis 2006-2022 Director View profile
  4. Patrick O'Flaherty Hilder 2005-2010 Director View profile
  5. James John Keogh 2003-2018 Director View profile
  6. Jean Lilian Newman 2000-2005 Director View profile
  7. William Lawson Ross 2000-2006 Director View profile
  8. Laura Clare Mcgill 2000-2005 Director View profile
  9. Emma Jane Miller 2000-2004 Director View profile
  10. Peter Alfred Newman 2000-2007 Director View profile
  11. Fiona Caroline Crangle 2000-2003 Director View profile
  12. Chansecs 2021-2026 Corporate-secretary View profile
  13. Amba Secretaries Limited 2008-2011 Corporate-secretary View profile
  14. Catherine Louise Oxley 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2000

Financials

Net assets
£60
Cash
£60
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

6 directors on the board

14y median 14.4y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
1
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.

Property 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04058899
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