Warwick & Hertford Limited

Company 15627161 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.

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.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Property 9Other services 7Education 4Finance 2Professional services 2Business services 1Health and social care 1Public administration 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Money Shield LTD 2 shared directors
Safedeposits Scotland Limited 2 shared directors
Propertymark LTD 1 shared director
The Institution of Commercial and Business Agents Limited 1 shared director
The Association of Residential Letting Agents 1 shared director
Propertysite Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15627161
Status	Active
Type	Private Limited Company
Incorporated	08/04/2024
Address	WEST WING, FIRST FLOOR THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (2)

The Dispute Service Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Propertymark Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Nicola Jane Downer Wharton Secretary · appointed 2025
Nathan Russell Emerson Director · appointed 2024
Stephen Harriott Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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