77/78 Warwick Square Management Company Limited
Company 04305980 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.
Sign in, freeBoard 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.
10 directors on the board
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2012
- Georgia Louise Gordon Director · appointed 2002
- William Rupert Burrows Director · appointed 2002
- Valerie Susan Acremann Director · appointed 2004
- Shiu Hong Ng Director · appointed 2013
- Patrick John Zervudachi Director · appointed 2006
- Stroyan, Henrietta Kate, Lady Director · appointed 2024
- Catherine Louise Copping Director · appointed 2016
- Marcus John Clive Perry Director · appointed 2001
- Charles John Nicholas Ward Director · appointed 2001
18y median 21.1y
average tenure
24.7y
longest tenure
Directors past 6 years
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2012
- Georgia Louise Gordon Director · appointed 2002
- William Rupert Burrows Director · appointed 2002
- Valerie Susan Acremann Director · appointed 2004
- Shiu Hong Ng Director · appointed 2013
- Patrick John Zervudachi Director · appointed 2006
- Catherine Louise Copping Director · appointed 2016
- Marcus John Clive Perry Director · appointed 2001
- Charles John Nicholas Ward Director · appointed 2001
First-time vs portfolio directors
Portfolio (10)
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2012
- Georgia Louise Gordon Director · appointed 2002
- William Rupert Burrows Director · appointed 2002
- Valerie Susan Acremann Director · appointed 2004
- Shiu Hong Ng Director · appointed 2013
- Patrick John Zervudachi Director · appointed 2006
- Stroyan, Henrietta Kate, Lady Director · appointed 2024
- Catherine Louise Copping Director · appointed 2016
- Marcus John Clive Perry Director · appointed 2001
- Charles John Nicholas Ward Director · appointed 2001
Also govern a charity
Left in the last 12 months
- Shiu Hong Ng Director · appointed 2013 · resigned 2025
- Mark Ptarmigan Douglas Stroyan Director · appointed 2012 · resigned 2025
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 3Dormant 2Finance 2Hospitality 2Business services 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
- 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.
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.
Related organisations
- 77-78 Warwick Square Freehold Company Limited 8 shared directors
- Duncroisk Estates Limited 2 shared directors
Connected through a shared director
- Percival Properties Limited 1 shared director
- 74 Warwick Square Limited 1 shared director
- United Kash Limited 1 shared director
- 25 Homestead Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04305980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2001 |
| Address | 2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Stroyan, Henrietta Kate, Lady Director · appointed 2024
- Catherine Louise Copping Director · appointed 2016
- Shiu Hong Ng Director · appointed 2013
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2012
- Patrick John Zervudachi Director · appointed 2006
- Valerie Susan Acremann Director · appointed 2004
- Georgia Louise Gordon Director · appointed 2002
- William Rupert Burrows Director · appointed 2002
- Marcus John Clive Perry Director · appointed 2001
- Charles John Nicholas Ward Director · appointed 2001
Show 9 former officers
- Clarissa Augusta Craig Brown Director · appointed 2019 · resigned 2022
- Rosemary Wetherell Director · appointed 2013 · resigned 2022
- Shiu Hong Ng Director · appointed 2013 · resigned 2025
- Mark Ptarmigan Douglas Stroyan Director · appointed 2012 · resigned 2025
- Jennifer Ann Perry Director · appointed 2006 · resigned 2016
- David Edwin Perry Director · appointed 2005 · resigned 2016
- Adrian Christopher Mortimer Burrows Director · appointed 2003 · resigned 2007
- Annette Lyn Petchey Director · appointed 2002 · resigned 2005
- Havelock-Allan, Sara, Lady Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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