OLD Warden Limited
Company 06366021 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.
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.
4 directors on the board
- Richard Michael Williams Director · appointed 2025
- Jean-Michel Malcolm Munn Director · appointed 2025
- Charles Bruce Griffiths Director · appointed 2022
- Timothy Routsis Director · appointed 2013
Directors past 6 years
- Timothy Routsis Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Jean-Michel Malcolm Munn Director · appointed 2025
Portfolio (3)
- Richard Michael Williams Director · appointed 2025
- Charles Bruce Griffiths Director · appointed 2022
- Timothy Routsis Director · appointed 2013
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Richard Shuttleworth Trustees 2 shared directors
Connected through a shared director
- RAN Consultants LTD 1 shared director
- Lillys Blooms LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06366021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2007 |
| Address | OLD WARDEN PARK, OLD WARDEN PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9EP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Richard Shuttleworth Trustees
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- Richard Michael Williams Director · appointed 2025
- Jean-Michel Malcolm Munn Director · appointed 2025
- Charles Bruce Griffiths Director · appointed 2022
- Timothy Routsis Director · appointed 2013
Show 10 former officers
- Rebecca Jane Dalley Director · appointed 2019 · resigned 2023
- Alain Leopold Grisay Director · appointed 2013 · resigned 2014
- Edmund Michael Wood Director · appointed 2013 · resigned 2023
- Allison, John Shakespeare, Sir Director · appointed 2012 · resigned 2013
- Andrew Philip Rutt Secretary · appointed 2008 · resigned 2022
- Anthony Haig-Thomas Director · appointed 2008 · resigned 2013
- David John Smith Secretary · appointed 2008 · resigned 2008
- Timothy John Manna Director · appointed 2008 · resigned 2011
- Andrew John Allen Secretary · appointed 2007 · resigned 2008
- Duberly, Archibald Hugh, Sir Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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