Warner Howard (UK) Limited
Company 00922776 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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teacrate Rentals Limited 2 shared directors
- Warner Howard Limited 2 shared directors
- Personnel Hygiene Services Limited 2 shared directors
- PHS Wastekit Limited 2 shared directors
- Citron Hygiene UK Limited 2 shared directors
- Bradvale Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00922776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1967 |
| Address | C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tenberry Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (17)
- Matthew Edward Stanley Brabin Director · appointed 2023
- Colin Joseph Thomas Director · appointed 2017
Show 15 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
- Harvey Adams Secretary · appointed 1992 · resigned 2000
- Alfred Ernest Hazell Director · resigned 2000
- Robin Henry Phillips Director · resigned 2000
- Thomas Cochrane Dunlop Secretary · resigned 1992
- Ronald George Hooker Director · resigned 1999
- John Arthur Spooner Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record