Company · London
66 Warriner Gardens Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 66 Warriner Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Thomas James Peirse Kennedy 2013-2016 View profile
- Jason David Weetman 2010-2013 View profile
- Alexandra Edwina Luttrell Verney 2008-2024 View profile
- David John Weller 2006-2008 View profile
- Nebojsa Djordjevic 2004-2006 View profile
- Nicholas Patrick John Mchaffey 2003-2004 View profile
- Glassmill Limited 2003-2003 View profile
- Alexandra Munro Ferguson 2009-2012 View profile
- Alexandra Munro Ferguson 2009-2009 View profile
- Aimee Louise Wilson 2004-2009 View profile
- Eden Secretaries Limited 2003-2003 View profile
- Anthony Trevor Edgley 2003-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 18/11/2003
- Registered office
- London
Ownership
Owned by (5) 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.
- Tracy Leigh Kitching
25-50% shares, 25-50% voting · notified 2016-04-07 - Oliver David Wratten
25-50% shares, 25-50% voting · notified 2024-01-12 - Theadora Daphne Dane
25-50% shares, 25-50% voting · notified 2025-05-23 - Alexandra Edwina Luttrell Verney ceased 2024-01-12
25-50% shares, 25-50% voting · notified 2016-04-07 - Jessie Balfour-Lynn ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2018-06-01
Group
- 66 Warriner Gardens Limited
is controlled by Tracy Leigh Kitching
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Tracy Leigh Kitching.
2 other companies in this group
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
- £4,047
- Cash
- £4,755
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £4,047 |
| 2025-11-30 | Not reported | £4,047 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Oliver David Wratten Director · appointed 2024
- Tracy Leigh Kitching Director · appointed 2004
- Theadora Daphne Dane Director · appointed 2025
Directors past 6 years
- Tracy Leigh Kitching Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Oliver David Wratten Director · appointed 2024
- Theadora Daphne Dane Director · appointed 2025
Portfolio (1)
- Tracy Leigh Kitching Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04968153
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 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