38 Warrington Crescent Limited
Company 04343638 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.
4 directors on the board
- Bridie Janine Longcroft Director · appointed 2001
- Andrew James Bond Director · appointed 2014
- Letecia Jane Griffith Director · appointed 2003
- Susan Margaret Bond Director · appointed 2014
Directors past 6 years
- Bridie Janine Longcroft Director · appointed 2001
- Andrew James Bond Director · appointed 2014
- Letecia Jane Griffith Director · appointed 2003
- Susan Margaret Bond Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Bridie Janine Longcroft Director · appointed 2001
Portfolio (3)
- Andrew James Bond Director · appointed 2014
- Letecia Jane Griffith Director · appointed 2003
- Susan Margaret Bond Director · appointed 2014
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.
Related organisations
- Kent Road Investments 2019 2 shared directors
- Kent Road Investments 2020 2 shared directors
Connected through a shared director
- Cfgw Property LTD 1 shared director
- Woodcliffe Associates Limited 1 shared director
- OTE Sports Limited 1 shared director
- Abmh Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04343638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2001 |
| Address | FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Earl Christopher Griffith
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Andrew James Bond Director · appointed 2014
- Susan Margaret Bond Director · appointed 2014
- Earl Christopher Griffith Secretary · appointed 2003
- Letecia Jane Griffith Director · appointed 2003
- Bridie Janine Longcroft Director · appointed 2001
Show 3 former officers
- Julie Anne Moyle Director · appointed 2001 · resigned 2003
- Laura Beare Secretary · appointed 2001 · resigned 2005
- Mark Robert Wood Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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