WAR Child Trading Limited
Company 05100189 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- James Ian Briggs Director · appointed 2022
- Helen Pattinson Director · appointed 2024
- Maria Kathryn Panayi Director · appointed 2022
- Caroline Frances Browne Director · appointed 2022
- Mel Exon Director · appointed 2025
- Tara Nayagi Heera Rajah Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Helen Pattinson Director · appointed 2024
Portfolio (5)
- James Ian Briggs Director · appointed 2022
- Maria Kathryn Panayi Director · appointed 2022
- Caroline Frances Browne Director · appointed 2022
- Mel Exon Director · appointed 2025
- Tara Nayagi Heera Rajah Director · appointed 2022
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WAR Child 5 shared directors
Connected through a shared director
- Multi-Tile Limited 1 shared director
- Topps Tile Kingdom Limited 1 shared director
- Parkside Ceramics LTD. 1 shared director
- Topalpha Limited 1 shared director
- Topps Tiles PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05100189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2004 |
| Address | PART FOURTH FLOOR EAST DUNN'S HAT FACTORY, 106-110 KENTISH TOWN ROAD, LONDON, NW1 9PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- WAR Child
75-100% shares · notified 2016-04-06
Officers (28)
- Daniel Oppenheimer Secretary · appointed 2026
- Mel Exon Director · appointed 2025
- Kathryn Perry Secretary · appointed 2024
- Helen Pattinson Director · appointed 2024
- Maria Kathryn Panayi Director · appointed 2022
- Tara Nayagi Heera Rajah Director · appointed 2022
- James Ian Briggs Director · appointed 2022
- Caroline Frances Browne Director · appointed 2022
Show 20 former officers
- Robert Vincent Williams Secretary · appointed 2022 · resigned 2024
- Tracey Deal Secretary · appointed 2017 · resigned 2022
- Rob Williams Secretary · appointed 2017 · resigned 2017
- Heather Francis Director · appointed 2016 · resigned 2022
- Nabila Jiwaji Director · appointed 2016 · resigned 2021
- Sarah Gay Welsh Secretary · appointed 2015 · resigned 2017
- Robert Vincent Williams Director · appointed 2012 · resigned 2024
- Neil Robert Fenton Director · appointed 2010 · resigned 2016
- Tom Davis Director · appointed 2010 · resigned 2015
- Lydia Lee Director · appointed 2010 · resigned 2016
- Helen Ord Secretary · appointed 2010 · resigned 2015
- Florian Maehler Secretary · appointed 2006 · resigned 2010
- Julian Carrera Secretary · appointed 2006 · resigned 2006
- Mark Waddington Director · appointed 2006 · resigned 2011
- Gillian Susan Avis Director · appointed 2004 · resigned 2010
- James Topham Director · appointed 2004 · resigned 2006
- Christopher Anthony Sharp Director · appointed 2004 · resigned 2010
- Ben Knowles Director · appointed 2004 · resigned 2015
- Carol Steel Secretary · appointed 2004 · resigned 2006
- John Luce Frank Kellett Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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