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 Liquidation

Warrior (1979) Limited

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warrior (1979) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Marcus Leek 2019-2025 Director View profile
  2. John Christopher James Hogan 2015-2019 Director View profile
  3. Henri-Paul Laschkar 2009-2015 Director View profile
  4. Jonathan Richard Passman 2007-2009 Director View profile
  5. Kenneth John Mullen 2005-2007 Director View profile
  6. Angus Maclean Fraser 2003-2005 Director View profile
  7. Timothy Paul Haywood 1999-2003 Director View profile
  8. Douglas Harold Sabin 1997-1999 Director View profile
  9. Ronald Andrew Douglas 1996-1997 Director View profile
  10. Anthony Hugh Burr 1993-2003 Director View profile
  11. Robert John Elsmore 1992-1993 Director View profile
  12. Brian Henry Young 1992 Director View profile
  13. Jon Richard Brockett 1996 Director View profile
  14. Simon Michael James 2006-2009 Secretary View profile
  15. Aleksandra Jadwiga Tallis 2005-2006 Secretary View profile
  16. John Graham Evetts 2004-2005 Secretary View profile
  17. Roger Anthony Jenkinson 2004 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

Incorporated
11/10/1946

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.

  • Rexel UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. Warrior (1979) Limited is controlled by Rexel UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Rexel UK Limited.

10 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.

2 directors on the board

6.3y median 6.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 5Professional services 4

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
00421340
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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