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Who leads it
Previous officers 4
- Michael David Warner 2025 View profile
- Norman Harold Warner 1993 View profile
- Anita Helen Jenkins 1998-2022 View profile
- John Jefferson Warner 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1946
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.
- Guy David Warner
significant influence · notified 2025-02-24 - 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
- Warners Trust LTD
is controlled by Guy David Warner
Evidence
active significant influence · notified 2025-02-24 · source: Companies House PSC register
Ultimately controlled by Guy David Warner.
12 other companies in this group
- Warners Accident Repair Centre Limited
- Warners Retail (South West) Limited
- Warners Retail Limited
- Warners Retail Group Limited
- Tewkesbury Leasing Limited
- Warners Retail (Bidford) Limited
- The Midcounties WR2 Limited
- Bcomp 527 Limited
- The Midcounties WR1 Limited
- Warners of Gloucester Limited
- M J Warner Limited
- Warners Retail (Moreton) Limited
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.
Financials
- Net assets
- £3,259,254
- Total assets
- £3,796,446
- Cash
- £1,282,579
- Employees
- 1
- Turnover
- £29,760,048
- Profit/loss
- £159,019
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Annabel Mary Rayer Director · appointed 2025
- Rosemary Anne Warner Director · appointed 2010
- Guy David Warner Director · appointed 2025
Directors past 6 years
- Rosemary Anne Warner Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Annabel Mary Rayer Director · appointed 2025
Portfolio (2)
- Rosemary Anne Warner Director · appointed 2010
- Guy David Warner Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00413728
- Status
- Active
- Type
- Private Limited Company
- 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