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Company · Caerphilly

Warner Howard Limited

Non-trading company

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

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Who leads it

Previous officers 16

  1. Sir Gareth Arthur Ludovic Emrys Rhys Williams 2012-2014 Director View profile
  2. Peter James Cohen 2005-2012 Director View profile
  3. Stewart Cantley 2000-2005 Director View profile
  4. Graham Peter Chalker 2000-2005 Director View profile
  5. Andrew John Lyons 2000-2005 Director View profile
  6. Stephen Philip Gilbert 1993-1996 Director View profile
  7. Alfred Ernest Hazell 2000 Director View profile
  8. Harvey Adams 2000 Director View profile
  9. Robin Henry Phillips 2000 Director View profile
  10. Brian Chapman 1993 Director View profile
  11. David Finlayson 2014-2026 Secretary View profile
  12. Simon Alasdair Woods 2012-2017 Secretary View profile
  13. John Fletcher Skidmore 2005-2012 Secretary View profile
  14. Paul Jacobs 1996-2005 Secretary View profile
  15. Frederick Stephen Ratcliff 1992-1996 Secretary View profile
  16. Thomas Cochrane Dunlop 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/06/1960
Registered office
Caerphilly

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. Warner Howard Limited is controlled by Warner Howard (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Howard (UK) Limited is controlled by Tenberry Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Tenberry Limited is controlled by Warner Howard (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Warner Howard (Holdings) Limited is controlled by Warner Howard Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Warner Howard Services Limited is controlled by Warner Howard Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Warner Howard Group Limited is controlled by Personnel Hygiene Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  7. Personnel Hygiene Services Limited is controlled by PHS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-05-29 · source: Companies House PSC register
  8. PHS Group Limited is controlled by PHS Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. PHS Bidco Limited is controlled by Bidvest Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register
  10. Bidvest Services (UK) Limited is controlled by Bidvest Services Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register

Ultimately controlled by Bidvest Services Group (UK) Limited.

138 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

6y median 6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 20Business services 12Finance 10Retail and trade 10Dormant 8Other services 6Utilities 4Construction 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.

Sources

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

Record details
Company number
00663025
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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