Warners (Midlands)Public Limited Company
Company 00223519 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Uppingham Community College 1 shared director
- Rutland First CIC 1 shared director
- Rutland and Stamford Sound Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00223519 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/07/1927 |
| Address | THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Andrew Warner British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Christopher Andrew Warner Director · appointed 2022
- Michael Alexander Warner Director · appointed 2020
- Jeannette Marie Warner Director · appointed 2009
- Philip Andrew Warner Director
Show 5 former officers
- Stephen Aquila Warner Secretary · resigned 2026
- Jane Edna Warner Director · resigned 1995
- Lorenzo Henry William Warner Director · resigned 1995
- Jean Elizabeth Warner Director · resigned 1995
- Michael Warner Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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