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Company

35 Warwick Road Limited

35 Warwick Road Limited is an active UK company (number 05609790), incorporated 2005, with 2 current directors, Ludovic Marie Pascal Arnould Calley Saint Paul De Sincay and Guy William Ashley Richmond Dodd. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Ersel Salih 2007-2021 Director View profile
  2. Elzhana Duissemaliyeva 2007-2009 Director View profile
  3. Nicolas Benjamin Eric Lokiec 2007-2013 Director View profile
  4. Emmanuel Maurice Antoine Durou 2007-2021 Director View profile
  5. James Christopher Waite 2007-2007 Director View profile
  6. John Bryan Richmond-Dodd 2005-2007 Director View profile
  7. Rupert James Richmond-Dodd 2010-2010 Secretary View profile
  8. Rupert James Richmond-Dodd 2010-2010 Secretary View profile
  9. Nicholas Guy Moore-Searson 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2005

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£100
2025-11-30Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

2 directors on the board

16.1y median 16.1y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 6Manufacturing 1Other services 1

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
05609790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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