Warwick House Developments Limited
Company 09321144 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Melbourne HSE. Developments LTD. 5 shared directors
- Melbourne HSE. Management Limited 5 shared directors
- Warwick House Mgmt Limited 5 shared directors
- Aidan House Management Limited 5 shared directors
- Aidan House Developments Limited 4 shared directors
- NEC Propco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09321144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2014 |
| Address | 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (7) 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.
- Alexander Smyth
significant influence · notified 2025-06-05 - confirmed: also a director of this company - Giles Edward Leadbetter ceased 2024-10-28
significant influence · notified 2016-10-01 - Timothy James Carey Lovell ceased 2018-10-23
significant influence · notified 2016-10-01 - Julian Howard Mercer ceased 2024-10-28
significant influence · notified 2016-10-01 - Paul Charles Hargrave Pheysey ceased 2024-10-28
significant influence · notified 2016-10-01 - Peter Woodley ceased 2017-07-20
significant influence · notified 2016-10-01 - confirmed: also a director of this company - Urban Study General Partnership LP ceased 2025-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - 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.
Officers (10)
- Alexander Smyth Director · appointed 2025
- Andrew Laurence Dawson Director · appointed 2025
- Atrissi, Nizar, Dr Director · appointed 2025
- Jacob Cronstedt Director · appointed 2025
- Elda Mansourian Director · appointed 2025
Show 5 former officers
- Giles Edward Leadbetter Director · appointed 2016 · resigned 2025
- Peter Woodley Director · appointed 2016 · resigned 2017
- Timothy James Carey Lovell Director · appointed 2015 · resigned 2018
- Julian Howard Mercer Director · appointed 2014 · resigned 2025
- Paul Charles Hargrave Pheysey Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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