77-78 Warwick Square Freehold Company Limited
Company 07111505 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.
8 directors on the board
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2009
- William Rupert Burrows Director · appointed 2009
- Valerie Susan Acremann Director · appointed 2009
- Shiu Hong Ng Director · appointed 2009
- Patrick John Zervudachi Director · appointed 2009
- Stroyan, Henrietta Kate, Lady Director · appointed 2024
- Catherine Louise Copping Director · appointed 2016
- Charles John Nicholas Ward Director · appointed 2009
14y median 16.6y
average tenure
16.6y
longest tenure
Directors past 6 years
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2009
- William Rupert Burrows Director · appointed 2009
- Valerie Susan Acremann Director · appointed 2009
- Shiu Hong Ng Director · appointed 2009
- Patrick John Zervudachi Director · appointed 2009
- Catherine Louise Copping Director · appointed 2016
- Charles John Nicholas Ward Director · appointed 2009
First-time vs portfolio directors
Portfolio (8)
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2009
- William Rupert Burrows Director · appointed 2009
- Valerie Susan Acremann Director · appointed 2009
- Shiu Hong Ng Director · appointed 2009
- Patrick John Zervudachi Director · appointed 2009
- Stroyan, Henrietta Kate, Lady Director · appointed 2024
- Catherine Louise Copping Director · appointed 2016
- Charles John Nicholas Ward Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Shiu Hong Ng Director · appointed 2009 · resigned 2025
- Mark Ptarmigan Douglas Stroyan Director · appointed 2009 · resigned 2025
1
corporate seats
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 3Dormant 2Hospitality 2Finance 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.
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
- 77/78 Warwick Square Management Company Limited 8 shared directors
- Duncroisk Estates Limited 2 shared directors
Connected through a shared director
- Percival Properties Limited 1 shared director
- 74 Warwick Square Limited 1 shared director
- 25 Homestead Road LTD 1 shared director
- Warwick Square Investments LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 07111505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2009 |
| Address | 2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Stroyan, Henrietta Kate, Lady Director · appointed 2024
- Catherine Louise Copping Director · appointed 2016
- James Mark Ptarmigan Douglas Stroyan Director · appointed 2009
- William Rupert Burrows Director · appointed 2009
- Valerie Susan Acremann Director · appointed 2009
- Shiu Hong Ng Director · appointed 2009
- Patrick John Zervudachi Director · appointed 2009
- Marcus John Clive Perry Secretary · appointed 2009
- Charles John Nicholas Ward Director · appointed 2009
- 77-78 Warwick Square Management Company Limited Corporate-director · appointed 2009
Show 7 former officers
- Clarissa Augusta Craig Brown Director · appointed 2019 · resigned 2022
- Shiu Hong Ng Director · appointed 2009 · resigned 2025
- Rosemary Wetherell Director · appointed 2009 · resigned 2022
- Jennifer Ann Perry Director · appointed 2009 · resigned 2016
- Mark Ptarmigan Douglas Stroyan Director · appointed 2009 · resigned 2025
- Havelock-Allan, Sara, Lady Director · appointed 2009 · resigned 2017
- David Edwin Perry Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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