James Andrew Robinson Somerston Warner Limited
Company 05501934 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- P WIN Developments Limited 3 shared directors
- P WIN Properties (Solihull) Limited 3 shared directors
- Redbourne Leaf Limited 3 shared directors
- TH Provis (Management) Limited 3 shared directors
- Redbourne (Billericay) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05501934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2005 |
| Address | FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Harvey Murray Soning British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Giovanni Primo Losi Director · appointed 2012
- Jeremy Howard Grey Director · appointed 2005
- Harvey Murray Soning Director · appointed 2005
- Steven Sharpe Director · appointed 2005
- Melvin Frank Robinson Director · appointed 2005
- Roy Sydney Somerston Director · appointed 2005
- Geoffrey Maurice Warner Director · appointed 2005
Show 1 former officer
- Westlex Registrars Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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