2 Warriner Gardens Limited
Company 07277063 Active
Connected board network
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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.
3 directors on the board
- Beatrice O'Connell Director · appointed 2015
- David Buck Director · appointed 2021
- Jennifer Caroline Johns Director · appointed 2020
Directors past 6 years
- Beatrice O'Connell Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Beatrice O'Connell Director · appointed 2015
- David Buck Director · appointed 2021
Portfolio (1)
- Jennifer Caroline Johns Director · appointed 2020
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.
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
- Manford (Textiles) Limited 1 shared director
- ST.Michael (Textiles) Limited 1 shared director
- Marks and Sparks Limited 1 shared director
- Marks and Spencer Property Developments Limited 1 shared director
- Amethyst Leasing (Holdings) Limited 1 shared director
- M & S Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07277063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2010 |
| Address | 2 WARRINER GARDENS, LONDON, SW11 4EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Beatrice O'Connell
25-50% shares, 25-50% voting · notified 2016-04-06 - Jennifer Caroline Johns
25-50% shares, 25-50% voting · notified 2020-09-22 - Maria Ester Sandra Lorena Bobadilla ceased 2020-12-18
25-50% shares · notified 2016-04-10
Officers (8)
- David Buck Director · appointed 2021
- Jennifer Caroline Johns Director · appointed 2020
- Beatrice O'Connell Director · appointed 2015
Show 5 former officers
- Thomas Edward Frederick Garside Director · appointed 2010 · resigned 2020
- Stephan Zimelka Director · appointed 2010 · resigned 2010
- Laura Chisolm Director · appointed 2010 · resigned 2015
- Waterlow Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Maria Ester Sandra Lorena Bobadilla Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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