Warren Machine Tools (Guildford) Limited

Company 01286391 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.

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

4.4y median 5y

average tenure

longest tenure

directors past 6 years

0 vs 5 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.

Professional services 19Business services 5Finance 5Construction 3Retail and trade 1

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.

Marlborough Scott Limited 5 shared directors
Graphite Consultants Limited 5 shared directors
Haven Midco Consulting Limited 5 shared directors
Warco Machine Tools Limited 3 shared directors
Samper Installation Limited 3 shared directors
Charingworth Limited 2 shared directors

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

Company details

Number	01286391
Status	Active
Type	Private Limited Company
Incorporated	15/11/1976
Address	UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, PASSFIELD, LIPHOOK, HANTS, GU30 7QU
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (4)

Graphite Consultants Limited
ownership of shares 75-100%
Mr Roger Daly Warren ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mrs Kaye Philomena Warren ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mr Patrick Bruen Daly Warren ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Angela Atkinson Director · appointed 2022
Michelle Cowan Director · appointed 2022
Simon Marc Atkinson Director · appointed 2021
Clive Robert Cowan Director · appointed 2021
Charles Andrew Robertson Director · appointed 2021

Show 5 former officers

Patrick Bruen Daly Warren Director · appointed 2015 · resigned 2021
Kaye Philomena Warren Secretary · appointed 1992 · resigned 2021
Roger Daly Warren Director · resigned 2021
Thomas Laurence Hewson Secretary · resigned 1992
Claire Lymm Warren Director · resigned 1991

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

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