Company
57 Warwick Avenue Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andreas Schwarz 2008-2013 View profile
- Angela Sarah Lee 2007-2021 View profile
- Yash Varma 2007-2017 View profile
- SD Company Secretaries Limited 2007-2022 View profile
- Dr Peter Davis 2004-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/10/2004
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.
2 directors on the board
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday Director · appointed 2004
Directors past 6 years
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05254395
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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