Warden Investments Limited
Company 00098682 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Alistair Bryan Wood Director · appointed 2009
- Alan Owen Thomas Director · appointed 1995
- Jeremy Douglas Payne Director · appointed 1995
Directors past 6 years
- Alistair Bryan Wood Director · appointed 2009
- Alan Owen Thomas Director · appointed 1995
- Jeremy Douglas Payne Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Alistair Bryan Wood Director · appointed 2009
Portfolio (2)
- Alan Owen Thomas Director · appointed 1995
- Jeremy Douglas Payne Director · appointed 1995
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Prince's Quay (Bermondsey) Property Management Company Limited 1 shared director
- Cushman & Wakefield Pension Trustee Limited 1 shared director
- Elterwater Independent Hostel LTD 1 shared director
- Fairfax Court Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00098682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1908 |
| Address | 10 COPPER BEECH DRIVE, WOMBOURNE, WOLVERHAMPTON, WV5 0LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Richard John Ivor Wherton Secretary · appointed 2014
- Alistair Bryan Wood Director · appointed 2009
- Alan Owen Thomas Director · appointed 1995
- Jeremy Douglas Payne Director · appointed 1995
Show 5 former officers
- Roger Bryan Savage Wood Secretary · appointed 1992 · resigned 2014
- Kenneth Woolryche Wood Director · resigned 1992
- David Cyril Hughes Secretary · resigned 1995
- Stuart Lloyd Roberts Director · resigned 1995
- Cyril Hughes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record