66 Warriner Gardens Limited
Company 04968153 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cinnabar Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04968153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | 66 WARRINER GARDENS, BATTERSEA, LONDON, SW11 4DU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ms Tracy Leigh Kitching British
ownership of shares 25-50% voting rights 25-50% - Mr Oliver David Wratten British
ownership of shares 25-50% voting rights 25-50% - Miss Theadora Daphne Dane British
ownership of shares 25-50% voting rights 25-50% - Mrs Alexandra Edwina Luttrell Verney ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Ms Jessie Balfour-Lynn ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Theadora Daphne Dane Director · appointed 2025
- Oliver David Wratten Director · appointed 2024
- Tracy Leigh Kitching Director · appointed 2004
Show 12 former officers
- Thomas James Peirse Kennedy Director · appointed 2013 · resigned 2016
- Jason David Weetman Director · appointed 2010 · resigned 2013
- Alexandra Munro Ferguson Secretary · appointed 2009 · resigned 2012
- Alexandra Munro Ferguson Secretary · appointed 2009 · resigned 2009
- Alexandra Edwina Luttrell Verney Director · appointed 2008 · resigned 2024
- David John Weller Director · appointed 2006 · resigned 2008
- Nebojsa Djordjevic Director · appointed 2004 · resigned 2006
- Aimee Louise Wilson Secretary · appointed 2004 · resigned 2009
- Nicholas Patrick John Mchaffey Director · appointed 2003 · resigned 2004
- Eden Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Glassmill Limited Corporate-director · appointed 2003 · resigned 2003
- Anthony Trevor Edgley Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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