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Warwick Ventures Limited

Warwick Ventures Limited is an active UK company (number 07744846), incorporated 2011, with 2 current directors, Nicola Jayne Constant and Rosemary Ann Drinkwater. Source: Companies House, updated 11th October 2026.

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

Network

The large node is Warwick Ventures 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 7

  1. Andrew Howard Smith 2017-2024 Director View profile
  2. Philippa Jane Glover 2016-2017 Director View profile
  3. John Percival Leighfield 2011-2018 Director View profile
  4. Philippa Jane Glover 2020-2025 Secretary View profile
  5. Jacob Mark Alexander Langlands 2017-2020 Secretary View profile
  6. Philippa Jane Glover 2016-2017 Secretary View profile
  7. Kenneth Mark Sloan 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2011
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.

2 directors on the board

8.7y median 8.7y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 17Dormant 4Education 2Property 2Business services 1Hospitality 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.

Sources

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

Record details
Company number
07744846
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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