Warner Howard Limited
Company 00663025 Active
Connected board network
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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.
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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
- Matthew Edward Stanley Brabin Director · appointed 2023
- Colin Joseph Thomas Director · appointed 2017
Directors past 6 years
- Colin Joseph Thomas Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Stanley Brabin Director · appointed 2023
- Colin Joseph Thomas Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Teacrate Rentals Limited 2 shared directors
- Personnel Hygiene Services Limited 2 shared directors
- Warner Howard (UK) Limited 2 shared directors
- PHS Wastekit Limited 2 shared directors
- Citron Hygiene UK Limited 2 shared directors
- Bradvale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00663025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1960 |
| Address | BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Warner Howard (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (18)
- Matthew Edward Stanley Brabin Director · appointed 2023
- Colin Joseph Thomas Director · appointed 2017
Show 16 former officers
- David Finlayson Secretary · appointed 2014 · resigned 2026
- Simon Alasdair Woods Secretary · appointed 2012 · resigned 2017
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2012 · resigned 2014
- Peter James Cohen Director · appointed 2005 · resigned 2012
- John Fletcher Skidmore Secretary · appointed 2005 · resigned 2012
- Stewart Cantley Director · appointed 2000 · resigned 2005
- Graham Peter Chalker Director · appointed 2000 · resigned 2005
- Andrew John Lyons Director · appointed 2000 · resigned 2005
- Paul Jacobs Secretary · appointed 1996 · resigned 2005
- Stephen Philip Gilbert Director · appointed 1993 · resigned 1996
- Frederick Stephen Ratcliff Secretary · appointed 1992 · resigned 1996
- Alfred Ernest Hazell Director · resigned 2000
- Harvey Adams Director · resigned 2000
- Robin Henry Phillips Director · resigned 2000
- Thomas Cochrane Dunlop Secretary · resigned 1992
- Brian Chapman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record