Company
The Warren (Thame) Management Company Limited
The Warren (Thame) Management Company Limited is an active UK company (number 04461915), incorporated 2002, with 5 current directors including Jonathan Richard Down and Dr Rowena Jane Warwick. 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
Network
The large node is The Warren (Thame) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- David John Collard 2005-2025 View profile
- Millo, Julian Leonard, Doctor 2004-2025 View profile
- Dr Kimon Celicourt Macris De Ridder 2008-2014 View profile
- Martin James Davis 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2002
Financials
- Net assets
- -£138
- Total assets
- £162
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
5 directors on the board
- Robert John Nevin Director · appointed 2005
- Ronald George Swanson Director · appointed 2004
- James William Southby Director · appointed 2014
- Jonathan Richard Down Director · appointed 2025
- Dr Rowena Jane Warwick Director · appointed 2025
Directors past 6 years
- Robert John Nevin Director · appointed 2005
- Ronald George Swanson Director · appointed 2004
- James William Southby Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Ronald George Swanson Director · appointed 2004
- James William Southby Director · appointed 2014
- Jonathan Richard Down Director · appointed 2025
- Dr Rowena Jane Warwick Director · appointed 2025
Portfolio (1)
- Robert John Nevin Director · appointed 2005
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
- 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
- 04461915
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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