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78 Warwick Gardens Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 78 Warwick Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Hephzi Clare Mansell Nicol 2014-2024 Director View profile
  2. Jonathan Fayman 2011-2014 Director View profile
  3. Alexandra Wohanka 2008-2013 Director View profile
  4. Judith Gabrielle Appio 2004-2007 Director View profile
  5. Annie Hathaway 2004-2006 Director View profile
  6. Justine Pat Gardner 2004-2009 Director View profile
  7. Curt Mikael Von Euler-Chelpin 2005-2008 Secretary View profile
  8. Rowan Malcolm Douglas 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2004

Financials

Net assets
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

4 directors on the board

9.1y median 7.3y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Property 1

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
05026199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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