Warwick Estates Property Management LTD

Company 06230550 Active

Connected board network

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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.

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.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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 11Business services 6Professional services 6Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Newton Jones Limited 5 shared directors
Urban Owners Limited 5 shared directors
Esstoo Limited 5 shared directors
Urban Life Property Management Limited 5 shared directors
Warwick Estates Personnel Services Limited 4 shared directors
Q1 Secretarial Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06230550
Status	Active
Type	Private Limited Company
Incorporated	30/04/2007
Address	ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.68320 - Management of real estate on a fee or contract basis81100 - Combined facilities support activities82110 - Combined office administrative service activities

Ownership - persons with significant control (3)

United Companies Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Mr Craig Stevens ceased 2017 British
ownership of shares 25-50% as firm voting rights 25-50% as firm
Sir Rodney Malcolm Aldridge ceased 2017 British
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm

Officers (18)

David Melisi Director · appointed 2023
Emma Christine Power Director · appointed 2023
Ross Hulmston Director · appointed 2023
Carl Beard Director · appointed 2023
Louise Taylor Director · appointed 2023

Show 13 former officers

Philip David Grewock Director · appointed 2020 · resigned 2022
James George Wallis Director · appointed 2020 · resigned 2022
Aldridge, Rodney Malcolm, Sir Director · appointed 2019 · resigned 2023
Adrian Michael Ringrose Director · appointed 2017 · resigned 2023
David Benjamin Goldberg Director · appointed 2017 · resigned 2017
Matthew James Insley Director · appointed 2017 · resigned 2023
Verka Hammond Director · appointed 2017 · resigned 2020
Karl James Ardern Director · appointed 2016 · resigned 2021
Joanna Claire Stevens Director · appointed 2010 · resigned 2017
Craig Stevens Director · appointed 2008 · resigned 2020
United Company Secretaries LTD Corporate-secretary · appointed 2007 · resigned 2008
James Hall Secretary · appointed 2007 · resigned 2007
Seamus Mceneaney Director · appointed 2007 · resigned 2010

Directors and officers on the Companies House record, current and former.

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