Company
92 Warriner Gardens Limited
92 Warriner Gardens Limited is an active UK company (number 05227522), incorporated 2004, with 5 current directors including Lara Mary Serena Horn and Alicia Joanna Harriet Horn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Henry John Wilson-Holt 2020-2022 View profile
- Ellie Wilson-Holt 2015-2017 View profile
- Nicholas John Wilson-Holt 2013-2020 View profile
- Lucie Helen Arti-Burrows 2004-2014 View profile
- Hannah Chisholm 2017-2018 View profile
- Eleanor Wilson-Holt 2015-2017 View profile
- Joanna Susan Copland 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2004
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.
- Royman Bryan
25-50% voting · notified 2016-04-06 - Hannah-Marie Chisholm
significant influence · notified 2016-11-17 - Lara Mary Serena Horn
significant influence · notified 2022-11-09 - Alicia Joanna Harriet Horn
significant influence · notified 2022-11-09 - Nicholas John Wilson-Holt ceased 2020-07-07
significant influence · notified 2016-11-16
Group
- 92 Warriner Gardens Limited
is controlled by Royman Bryan
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Royman Bryan.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £0 |
| 2025-09-30 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Royman Bryan Director · appointed 2004
- Alexander Robert Chisholm Director · appointed 2017
- Lara Mary Serena Horn Director · appointed 2023
- Alicia Joanna Harriet Horn Director · appointed 2023
- Hannah-Marie Chisholm Director · appointed 2017
Directors past 6 years
- Royman Bryan Director · appointed 2004
- Alexander Robert Chisholm Director · appointed 2017
- Hannah-Marie Chisholm Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Royman Bryan Director · appointed 2004
- Alexander Robert Chisholm Director · appointed 2017
- Lara Mary Serena Horn Director · appointed 2023
- Alicia Joanna Harriet Horn Director · appointed 2023
- Hannah-Marie Chisholm Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05227522
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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