# Old Warden Limited

## Details

- **Company number:** [06366021](https://find-and-update.company-information.service.gov.uk/company/06366021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2007
- **Registered office:** OLD WARDEN PARK, OLD WARDEN PARK, BIGGLESWADE, SG18 9EP
- **Nature of business:** [33160](/sic/33160) Repair and maintenance of aircraft and spacecraft, [56101](/sic/56101) Licenced restaurants, [68209](/sic/68209) Other letting and operating of own or leased real estate, [91020](/sic/91020) Museums activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNN, Jean-Michel Malcolm | director | 24 Mar 2025 |  |
| WILLIAMS, Richard Michael | director | 24 Mar 2025 |  |
| GRIFFITHS, Charles Bruce | director | 21 Mar 2022 |  |
| ROUTSIS, Timothy | director | 4 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Shuttleworth Trustees | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Old Warden Limited → [Richard Shuttleworth Trustees](/company/02712981)




## Directors' other companies

- [GRIFFITHS, Charles Bruce](/person/8476132) - director at [Richard Shuttleworth Trustees](/company/02712981)
- [ROUTSIS, Timothy](/person/8476134) - director at [Richard Shuttleworth Trustees](/company/02712981)
- [WILLIAMS, Richard Michael](/person/6871862) - director at [Lillys Blooms Ltd](/company/16578337)