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Company · Walton-on-Thames

Warren Place (Walton-on-Thames) Management Company Limited

Warren Place (Walton-on-Thames) Management Company Limited is an active UK company (number 11535561), incorporated 2018, with 6 current directors including Anne Cuningham Baker and James Robert Russell. Source: Companies House, updated 11th October 2026.

Residents property management

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Warren Place (Walton-on-Thames) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Shane Alen Chapman 2022-2026 Director View profile
  2. Thomas Anthony Grimshaw 2018-2022 Director View profile
  3. Ian David Grimshaw 2018-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
24/08/2018
Registered office
Walton-on-Thames

Ownership

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.

Group

  1. Warren Place (Walton-on-Thames) Management Company Limited is controlled by Thomas Anthony Grimshaw
    Evidence
    ceased 25-50% voting · notified 2018-08-24, ceased 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Thomas Anthony Grimshaw.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

6 directors on the board

3.6y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11535561
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/05/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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