E H B Warwick Limited
Company 07068238 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.
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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
- Francis Edward Bromwich Director · appointed 2009
- Mark Wade Director · appointed 2009
Directors past 6 years
- Francis Edward Bromwich Director · appointed 2009
- Mark Wade Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mark Wade Director · appointed 2009
Portfolio (1)
- Francis Edward Bromwich Director · appointed 2009
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.
Connected through a shared director
- EHB Residential Surveys Limited 1 shared director
- Somerset House Properties LTD 1 shared director
- E H B Residential Limited 1 shared director
- EHB NEW Homes Limited 1 shared director
- Bromwich Hardy LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07068238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| Address | 17-19 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Francis Edward Bromwich
50-75% shares, 50-75% voting · notified 2016-04-06 - Mark Wade
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (3)
- Francis Edward Bromwich Director · appointed 2009
- Mark Wade Director · appointed 2009
Show 1 former officer
- Mark Andrew Sandford Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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