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Warr Investments Limited

Warr Investments Limited is an active UK company (number 01236234), incorporated 1975, with 2 current directors, John Percival Warr and Amanda Jane Warr. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Warr Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Timothy Peter Cuthbertson 2014-2021 Director View profile
  2. David Birchall 2009-2012 Director View profile
  3. Martin Paul Woodward 2009-2016 Director View profile
  4. Graham Andrew Warr 2006-2025 Director View profile
  5. Andrew Charles Warr 2005 Director View profile
  6. Cottons Accountants 2000-2015 Corporate-secretary View profile
  7. Francesca Elizabeth Borton 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1975

Ownership

Owned by (5) 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.

  • John Percival Warr
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Timothy Peter Cuthbertson
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Martin Paul Woodward ceased 2016-09-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Amanda Jane Warr ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Graham Andrew Warr ceased 2016-04-06
    significant influence · notified 2016-04-06

Group

  1. Warr Investments Limited is controlled by John Percival Warr
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Percival Warr.

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

19.1y median 19.1y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01236234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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