64 Warwick Avenue London W9 Limited
Company 05358326 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.
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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
- Ayan Man Director · appointed 2009
- William Kirkland Mcadam Director · appointed 2006
- David William Stewart Director · appointed 2005
- Stephen Raymond Leather Director · appointed 2025
- Edward Mcadam Director · appointed 2006
Directors past 6 years
- Ayan Man Director · appointed 2009
- William Kirkland Mcadam Director · appointed 2006
- David William Stewart Director · appointed 2005
- Edward Mcadam Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- David William Stewart Director · appointed 2005
- Edward Mcadam Director · appointed 2006
Portfolio (3)
- Ayan Man Director · appointed 2009
- William Kirkland Mcadam Director · appointed 2006
- Stephen Raymond Leather Director · appointed 2025
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.
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.
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.
Connected through a shared director
- The Maya Centre 1 shared director
- Three Elephants Limited 1 shared director
- The Gerrards Cross Church of England School 1 shared director
- Cambria Advisory Limited 1 shared director
- Realism Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05358326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2005 |
| Address | 64 WARWICK AVENUE, LONDON, W9 2PU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Stephen Raymond Leather Director · appointed 2025
- David William Stewart Secretary · appointed 2012
- Ayan Man Director · appointed 2009
- William Kirkland Mcadam Director · appointed 2006
- Edward Mcadam Director · appointed 2006
- J R Hosiery & CO LTD Corporate-director · appointed 2005
- David William Stewart Director · appointed 2005
Show 3 former officers
- Farooq Ali Director · appointed 2005 · resigned 2009
- Jane Emily Hajioff Director · appointed 2005 · resigned 2006
- Claudia Mary Seton Douglass Secretary · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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