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Company

38 Warwick NEW Road Management LTD

38 Warwick NEW Road Management LTD is an active UK company (number 06709337), incorporated 2008, with 9 current directors including Waruna Roshan Perera Wattage and Marc Richard Wood. 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 12

  1. Peter John Chaffey 2021-2026 Director View profile
  2. Keith Robert Jackson 2014-2021 Director View profile
  3. Karen Venn-Dunn 2012-2013 Director View profile
  4. Sebastian Peter Granville-Edmunds 2012-2021 Director View profile
  5. Kathryn Webb 2011-2017 Director View profile
  6. Rachel Elliott Dickson 2009-2011 Director View profile
  7. Grant Saunders 2009-2012 Director View profile
  8. Louise Patricia Gardner 2009-2014 Director View profile
  9. Matthew David Stirrup 2009-2010 Director View profile
  10. Mark Gardner 2008-2014 Director View profile
  11. Kathryn Webb 2013-2017 Secretary View profile
  12. Grant Saunders 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2008

Ownership

Owned by (3) 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.

  • Peter John Chaffey
    significant influence · notified 2021-09-17
  • William Alexander Edward Dineley
    significant influence · notified 2021-09-17
  • Alistair Mcarthur
    significant influence · notified 2021-09-17 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 38 Warwick NEW Road Management LTD is controlled by Peter John Chaffey
    Evidence
    active significant influence · notified 2021-09-17 · source: Companies House PSC register

Ultimately controlled by Peter John Chaffey.

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

Net assets
£12,750
Total assets
£12,750
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 2025-09-30. 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.

9 directors on the board

11.4y median 9.4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

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.

Construction 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
06709337
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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