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56 Warriner Gardens Management Company Limited

56 Warriner Gardens Management Company Limited is an active UK company (number 04662691), incorporated 2003, with 3 current directors including Charles Francis Bischoff and Deirdre Anne Young. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is 56 Warriner Gardens Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Thomas Alexander Van Straubenzee 2016-2019 Director View profile
  2. John Robert Christian Young 2015-2016 Director View profile
  3. Charles Anthony Van Straubenzee 2015-2016 Director View profile
  4. Gordon Fryer Rainey 2011-2015 Director View profile
  5. Paul Adrian Cooper 2011-2015 Director View profile
  6. Claire Marie Oakes 2009-2011 Director View profile
  7. Diana Healey 2006-2011 Director View profile
  8. Max Charles Dundas 2004-2009 Director View profile
  9. Miriam Elizabeth O'Flynn 2003-2004 Director View profile
  10. Rebecca Alice Nicholson 2003-2006 Director View profile
  11. Thomas William Alabaster 2006-2012 Secretary View profile
  12. Louise Ann Bedder 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2003

Ownership

Owned by (4) 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.

Group

  1. 56 Warriner Gardens Management Company Limited is controlled by Neil Christopher Shadbolt
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neil Christopher Shadbolt.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

10.7y median 10.7y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04662691
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data