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Company

The Warwick Suite Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Warwick Suite Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Gwilym Paul Jones 2024-2025 Director View profile
  2. Paul Andrew Rogers 2024-2024 Director View profile
  3. Chris Tyers 2022-2022 Director View profile
  4. Marco Sonny Sarussi 2020-2021 Director View profile
  5. Jeffrey Edwin Fisher 2020-2022 Director View profile
  6. Graham Steven Cammack 2020-2022 Director View profile
  7. David John Gray 2015-2024 Director View profile
  8. Terence John Musgrove 2007-2015 Director View profile
  9. Denis Morrissey Newton 2006-2013 Director View profile
  10. Andrew Mark Lloyd 2006-2009 Director View profile
  11. Andrew John Garnett 2005-2010 Director View profile
  12. Colin Michael George Attwood Bond 2005-2015 Director View profile
  13. Brian Abrahams 2004-2016 Director View profile
  14. Michael Douglas Wilkinson 2004-2024 Director View profile
  15. Geoffrey William Thompson 2002-2005 Director View profile
  16. Dr David Aron Friedman 2001-2003 Director View profile
  17. Elwyn Gwynne Hughes 2001-2002 Director View profile
  18. Frank Large 1999-2007 Director View profile
  19. Stanley Manning 1998-2001 Director View profile
  20. George Cooper Baxter 1996-2001 Director View profile
  21. Barry Sucksmith 1996-2006 Director View profile
  22. Gordon James Malcolm 1996-2009 Director View profile
  23. Kenneth Flockton 1996-2005 Director View profile
  24. John Rushworth 1994-2005 Director View profile
  25. Eric Walton 1994 Director View profile
  26. John Edward Ryder Davies 2021 Director View profile
  27. Peter Brian Wardle 2019 Director View profile
  28. Kenneth Arthur Webster 1994 Director View profile
  29. John Barrie Stocks 1996 Director View profile
  30. Leslie Pannett 2005 Director View profile
  31. David James Ake 1996 Director View profile
  32. Trevor Herman Nune Nabarro 1996 Director View profile
  33. Christopher David Stone 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1899

Ownership

Owned by (11) 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.

  • Paul Ronald Hargreaves
    significant influence · notified 2020-09-30
  • Peter James Smith
    significant influence · notified 2020-09-30 - confirmed: also a director of this company
  • Manpreet Singh
    significant influence · notified 2026-02-22 - confirmed: also a director of this company
  • David John Gray ceased 2023-06-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Edward Ryder Davies ceased 2021-05-27
    significant influence · notified 2016-04-06
  • Ian Tetley ceased 2026-02-22
    significant influence · notified 2016-04-06
  • Peter Brian Wardle ceased 2019-12-26
    significant influence · notified 2016-04-06
  • Michael Douglas Wilkinson ceased 2023-06-26
    significant influence · notified 2016-04-06
  • Jeffrey Edwin Fisher ceased 2022-11-24
    significant influence · notified 2020-09-30
  • Rex Ian Barber ceased 2023-06-20
    significant influence · notified 2020-09-30
  • Graham Steven Cammack ceased 2022-02-11
    significant influence · notified 2020-09-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Warwick Suite Limited is controlled by Paul Ronald Hargreaves
    Evidence
    active significant influence · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Paul Ronald Hargreaves.

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.

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.

7 directors on the board

5.4y median 5.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Finance 2Professional services 2Property 1Retail and trade 1Tech and media 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
00062857
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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