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Company

33 DE LA Warr Road Residence Company Limited

33 DE LA Warr Road Residence Company Limited is an active UK company (number 06631546), incorporated 2008, with 2 current directors, Diana Robinson and James Mccarthy. 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 7

  1. Frederick Robert Robinson 2018-2022 Director View profile
  2. David Michael John Mills 2018-2026 Director View profile
  3. Steven Robert Evans 2010-2013 Director View profile
  4. Malcom John Muckle 2010-2013 Director View profile
  5. Hanover Directors Limited 2008-2008 Corporate-director View profile
  6. Mark William Thomas 2008-2023 Secretary View profile
  7. HCS Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2008

Ownership

Owned by (4) 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.

  • James Mccarthy
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
  • Diana Robinson
    25-50% shares · notified 2018-06-26 - confirmed: also a director of this company
  • David Michael John Mills ceased 2025-10-01
    25-50% shares · notified 2018-03-31
  • Frederick Robert Robinson ceased 2023-07-05
    25-50% shares · notified 2018-06-26 - confirmed: also a director of this company

Group

  1. 33 DE LA Warr Road Residence Company Limited is controlled by James Mccarthy
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by James Mccarthy.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

10.8y median 10.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06631546
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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