A. H. Warren Trust (Holdings) Limited

Company 00532704 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.

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.

directors on the board

10.1y median 10.1y

average tenure

13.4y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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 4Agriculture 3Business services 3Construction 3Professional services 3Retail and trade 3Education 2Property 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A. H. Warren Trust Limited 2 shared directors
A. H. Warren Trust (Property) Limited 2 shared directors
Sswuk Limited 2 shared directors
Coombe Farm Sporting Limited 2 shared directors
Coombe Farm Organic Limited 2 shared directors
Coombe Farm Organic Milk Pool LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00532704
Status	Active
Type	Private Limited Company
Incorporated	30/04/1954
Address	COOMBE FARM, CREWKERNE, SOMERSET, TA18 8RR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Matthew John Tufton British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Guy Coleman British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
A H Warren Trust ceased 2025
ownership of shares 75-100% as trust

Officers (9)

Justin Broderick Hopkins Director · appointed 2019
Bonnie Melita Moore Director · appointed 2019
Guy Coleman Director · appointed 2013
Matthew Tufton Secretary · appointed 2013
Matthew John Tufton Director · appointed 2013

Show 4 former officers

Philip Anthony Cook Secretary · appointed 2010 · resigned 2013
John Nicholas Arnot Director · resigned 2026
Philip Anthony Cook Director · resigned 2013
Sheila Nancy Ralphs Secretary · resigned 2010

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.