Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Warings Contractors Limited

Dormant Company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 36

  1. Thibaut Maxime Roux 2023-2025 Director View profile
  2. Jean Luc Midena 2018-2023 Director View profile
  3. Olivier Crillon 2015-2018 Director View profile
  4. Stephane Slama-Royer 2011-2012 Director View profile
  5. Madani Sow 2008-2016 Director View profile
  6. Philippe Nicolas Amequin 2008-2011 Director View profile
  7. Jouy, Philippe Daniel, Jacques 2007-2015 Director View profile
  8. Pascal Minault 2007-2008 Director View profile
  9. Phillippe Bonnave 2007-2011 Director View profile
  10. Daniel Rigout 2007-2009 Director View profile
  11. Olivier Montfort 2007-2014 Director View profile
  12. Olivier-Marie Racine 2007-2014 Director View profile
  13. Lionel Marie Michel Christolomme 2007-2018 Director View profile
  14. Yves Couffrand 2007-2008 Director View profile
  15. Farzad Zorriasatain 2005-2006 Director View profile
  16. Michael David Deavin 2005-2007 Director View profile
  17. Alec Steven Ransom 2005-2007 Director View profile
  18. Peter Marshall Wood 2004-2007 Director View profile
  19. Colin Derek Crowther 2001-2007 Director View profile
  20. Roger Robert Fong Chung 1999-2001 Director View profile
  21. Paul Julian Rushent 1999-2003 Director View profile
  22. Allan Donald Gordon 1995-2007 Director View profile
  23. Colin Edwin Hollis 1995-2001 Director View profile
  24. Ian Trevor Riches 2002 Director View profile
  25. Derek Holmes 1994 Director View profile
  26. Kenneth Gold 1992 Director View profile
  27. Leonard Edward Salter 2014 Director View profile
  28. David Paul Still 2000 Director View profile
  29. Stuart James Heaton Waring 1998 Director View profile
  30. Trevor Roy Cousins 1993 Director View profile
  31. Keith John Alexandre 1998 Director View profile
  32. Alison Jane Durkin 2008-2013 Secretary View profile
  33. Xavier Alexander Plumley 2004-2008 Secretary View profile
  34. Colin Richard Whitfield 2002-2007 Secretary View profile
  35. Richard John Mitham 1999-1999 Secretary View profile
  36. Victor Thomas Patrick Moore 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
09/04/1937
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Warings Contractors Limited is controlled by Warings Construction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-26 · source: Companies House PSC register
  2. Warings Construction Group Limited is controlled by Warings Construction Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Warings Construction Group Holdings Limited.

2 other companies in this group

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 17Construction 3Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00326584
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data