Warwick Family Properties Limited
Company 07621505 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.
3 directors on the board
- Warwick, John Richard, Dr Director · appointed 2025
- David James Warwick Director · appointed 2019
- Andrew Mark Warwick Director · appointed 2014
Directors past 6 years
- David James Warwick Director · appointed 2019
- Andrew Mark Warwick Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Warwick, John Richard, Dr Director · appointed 2025
- David James Warwick Director · appointed 2019
- Andrew Mark Warwick Director · appointed 2014
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
- R.G.Warwick and Partners Limited 1 shared director
- Wind Tech Limited 1 shared director
- Cambridge Nutraceuticals Limited 1 shared director
- Eastern Learning Alliance 1 shared director
- ELA Active Limited 1 shared director
- Qkine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07621505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | WENTWORTH HOUSE, THE SQUARE, WICKHAM, HAMPSHIRE, PO17 5LW |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Andrew Mark Warwick
25-50% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - David James Warwick
25-50% shares (trust), 75-100% voting (trust) · notified 2022-12-09 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wind Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - R.G.Warwick and Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Officers (6)
- Warwick, John Richard, Dr Director · appointed 2025
- Benjamin John Warwick Secretary · appointed 2025
- David James Warwick Director · appointed 2019
- Andrew Mark Warwick Director · appointed 2014
Show 2 former officers
- John Richard Warwick Secretary · appointed 2011 · resigned 2025
- Richard George Warwick Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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