Company
34 Warden Road Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Peter Dawson 2023-2023 View profile
- Hector Ranulf Emsley Williams 2021-2023 View profile
- Anne Elizabeth Helme 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2021
Ownership
Owned by (5) 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.
- Annie Rose Avery
25-50% shares, 25-50% voting · notified 2023-02-14 - India Claire Hicks
25-50% shares, 25-50% voting · notified 2023-02-14 - Anne Elizabeth Helme ceased 2023-02-14
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-12 - Hector Ranulf Emsley Williams ceased 2023-02-14
25-50% shares, 25-50% voting · notified 2021-08-12 - Simon Peter Dawson ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2023-02-14 - confirmed: also a director of this company
Group
- 34 Warden Road Management Company Limited
is controlled by Annie Rose Avery
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-14 · source: Companies House PSC register
Ultimately controlled by Annie Rose Avery.
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
- £3
- Cash
- £3
- 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.
3 directors on the board
- India Claire Hicks Director · appointed 2023
- Dr Ihnji Jon Director · appointed 2023
- Annie Rose Avery Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- India Claire Hicks Director · appointed 2023
- Annie Rose Avery Director · appointed 2023
Portfolio (1)
- Dr Ihnji Jon Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13562977
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data