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Companies/09871184

Warwick House Mgmt Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 6 ceased
EM
Mrs Elda Mirna MansourianIndividual
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 124127452
PJ
Mr Peter JoyIndividual
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 124128397
AS
Mr Alexander SmythIndividual
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 131632627
Show 6 ceased records
Urban Study General Partnership LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2025-06-05

Source record 127611688
GL
Mr Giles Edward LeadbetterIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2024-10-28

Source record 129523089
TL
Mr Timothy James Carey LovellIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2018-10-23

Source record 129523090
JM
Mr Julian Howard MercerIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2024-10-28

Source record 129523091
PP
Mr Paul Charles Hargrave PheyseyIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2024-10-28

Source record 129523092
PW
Mr Peter WoodleyIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2017-07-20

Source record 129523095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JC
Jonathan CrawfordCurrent director
Appointed 2026-07-06
+5 others
EM
Elda MansourianCurrent director
Appointed 2025-06-05 · 1 yr · Director
+5 others
JC
Jacob CronstedtCurrent director
Appointed 2025-06-05 · 1 yr · Director
+4 others
AD
Andrew DawsonCurrent director
Appointed 2025-06-05 · 1 yr · Director
+5 others
NA
Nizar AtrissiCurrent director
Appointed 2025-06-05 · 1 yr · Director
+12 others
Show 6 historical appointments
AS
Alexander SmythResigned director
Resigned 2025-06-05 · 1 yr · Director
PW
Peter WoodleyResigned director
Resigned 2015-11-13 · 1 yr · Director
TL
Timothy LovellResigned director
Resigned 2015-11-13 · 2 yrs · Director
PP
Paul PheyseyResigned director
Resigned 2015-11-13 · 9 yrs · Director
JM
Julian MercerResigned director
Resigned 2015-11-13 · 9 yrs · Director
GL
Giles LeadbetterResigned director
Resigned 2015-11-13 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active