Company
114 Warwick WAY R.A. Limited
114 Warwick WAY R.A. Limited is an active UK company (number 05526877), incorporated 2005, with 4 current directors including George Mark Drain and Amy Faith Saunders. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is 114 Warwick WAY R.A. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Hilary Jane Chambers 2016-2019 View profile
- Mary Lorraine Tiwari 2007-2011 View profile
- Joanne Elizabeth Rout 2006-2007 View profile
- Walter Hogbin 2006-2013 View profile
- Elizabeth Jean Hirst 2005-2008 View profile
- Frances Clare Chambers 2008-2016 View profile
- James Darrell Nightingirl 2006-2011 View profile
- Rebecca Anne Mcclellan 2005-2006 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
- 03/08/2005
Financials
- Net assets
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
4 directors on the board
- George Mark Drain Director · appointed 2019
- Lena Sucinilawati Smart Director · appointed 2012
- Amy Faith Saunders Director · appointed 2016
- Lucinda Rosanne Roberts Director · appointed 2005
Directors past 6 years
- George Mark Drain Director · appointed 2019
- Lena Sucinilawati Smart Director · appointed 2012
- Amy Faith Saunders Director · appointed 2016
- Lucinda Rosanne Roberts Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Lucinda Rosanne Roberts Director · appointed 2005
Portfolio (3)
- George Mark Drain Director · appointed 2019
- Lena Sucinilawati Smart Director · appointed 2012
- Amy Faith Saunders Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05526877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data