ONE Warwick Park Limited
Company 06197768 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Louise Alison Clark Director · appointed 2008
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2007
Directors past 6 years
- Louise Alison Clark Director · appointed 2008
- Kevin Ronald Spencer Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Louise Alison Clark Director · appointed 2008
Portfolio (2)
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2007
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 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.
Related organisations
- Jeensbannet Investments Limited 2 shared directors
- Bishops U.K. Limited 2 shared directors
- ONE Media and Creative UK Limited 2 shared directors
- Bishops Investments Limited 2 shared directors
- Flanstead Limited 2 shared directors
- Zenith Chester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06197768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Ronald Spencer
25-50% shares, 25-50% voting · notified 2017-06-25 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Michael Richard Brittain Director · appointed 2022
- Rosslyn-Ann Weeks Secretary · appointed 2022
- Louise Alison Clark Director · appointed 2008
- Kevin Ronald Spencer Director · appointed 2007
Show 4 former officers
- Christopher James Payne Secretary · appointed 2015 · resigned 2022
- Susan Elizabeth Hayward Secretary · appointed 2011 · resigned 2015
- Christopher Burt Secretary · appointed 2007 · resigned 2008
- Nicholas Michael Drees Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record