Wrens Warren Management Company Limited
Company 04380826 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.
2 directors on the board
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2019
- Grace, David William, Mr. Director · appointed 2020
Directors past 6 years
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2019
- Grace, David William, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Grace, David William, Mr. Director · appointed 2020
Portfolio (1)
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2019
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
- G4S Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04380826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2002 |
| Address | 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- David William Grace Secretary · appointed 2022
- Grace, David William, Mr. Director · appointed 2020
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2019
Show 7 former officers
- Clive Peter Robert Chaning-Cotter Director · appointed 2014 · resigned 2020
- Roger Niall Alan Hynes Director · appointed 2012 · resigned 2014
- David Edward Spencer-Butler Director · appointed 2009 · resigned 2011
- David Rexter Bowes Director · appointed 2004 · resigned 2008
- Peter Ballam Secretary · appointed 2004 · resigned 2020
- Roderick Desmond Pepper Director · appointed 2004 · resigned 2022
- Nicholas Weait Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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