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54 Warwick Place Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is 54 Warwick Place Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Penelope Anne Cooke-Welling 2019–2021 Director View profile
  2. Pooja Sahny 2015–2025 Director View profile
  3. Gary Lee Cooper 2014–2025 Director View profile
  4. Robert David Rovsseau 2008–2012 Director View profile
  5. Burrow Tracey 2008–2014 Director View profile
  6. Charmaine Leah Gaitskell 2008–2015 Director View profile
  7. Peter John Alsworth 2008–2012 Director View profile
  8. Stephen Houlis 2008–2012 Director View profile
  9. Katie Anne Neale 2008–2011 Director View profile
  10. Moorman, Peter Graham, Mr. 2006–2010 Director View profile
  11. Thomas Paul Cullingford 2005–2006 Director View profile
  12. James Walter Moorman 2006–2011 Secretary View profile
  13. Sean Duncan Tredgold 2005–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2005
Board analysis for researchers

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.

3 directors on the board

12.8y median 15.2y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 1Property 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
05658120
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 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