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Warwick Machinery Limited

Warwick Machinery Limited is an active UK company (number 01323273), incorporated 1977, with 3 current directors including Ian Alexander Mcdonald and Ichiro Fukuta. 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

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Who leads it

Previous officers 18

  1. Etsuro Sato 2004-2007 Director View profile
  2. Chikao Kobayashi 2004-2008 Director View profile
  3. Soichi Sasaki 2003-2004 Director View profile
  4. Takamasa Kamimura 2001-2002 Director View profile
  5. Takaaki Yamazaki 2000-2003 Director View profile
  6. Hiroyuki Tamura 2000-2004 Director View profile
  7. Majaru Hiroi 1999-2000 Director View profile
  8. Yokichi Inushima 1996-2000 Director View profile
  9. Gerard Frederic Berger 1995-2003 Director View profile
  10. Yoichir Yuasa 1994-2000 Director View profile
  11. Teruo Kawashima 1995 Director View profile
  12. Anthony Frank Hudson 1995 Director View profile
  13. Teruhisa Yuasa 1994 Director View profile
  14. Kunio Ishida 1999 Director View profile
  15. Giuseppe Navarini 2008-2010 Secretary View profile
  16. Michimasa Suzuki 2003-2008 Secretary View profile
  17. Christopher Salter 1997-2001 Secretary View profile
  18. Charles Arthur Windridge 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1977

Ownership

Owned by (3) 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. Warwick Machinery Limited is controlled by Christian Schepper
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christian Schepper.

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.

3 directors on the board

17.4y median 18y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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
01323273
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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