81 Warrington Crescent Limited
Company 11161364 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
- Rebecca Jane Kemsley Director · appointed 2018
- Jan Schepanek Director · appointed 2022
- Alexander Darius Bass Director · appointed 2018
7.1y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Rebecca Jane Kemsley Director · appointed 2018
- Alexander Darius Bass Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Rebecca Jane Kemsley Director · appointed 2018
- Jan Schepanek Director · appointed 2022
- Alexander Darius Bass Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- James Lee Johnson Director · appointed 2018 · resigned 2026
- Andrej Manuilovic Director · appointed 2023 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 11161364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Jan Schepanek Director · appointed 2022
- Rebecca Jane Kemsley Director · appointed 2018
- Alexander Darius Bass Director · appointed 2018
Show 5 former officers
- Andrej Manuilovic Director · appointed 2023 · resigned 2025
- Elena Mrost Director · appointed 2021 · resigned 2022
- James Lee Johnson Director · appointed 2018 · resigned 2026
- Matthew John Gladstone Director · appointed 2018 · resigned 2022
- Hitchcox, Jane, Ms. Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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