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Warren Access Huntingdon Limited

Warren Access Huntingdon Limited is an active UK company (number 01409399), incorporated 1979, with 1 current director, John Wheatley Wilkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warren Access Huntingdon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michelle Elaine Warren 2013-2024 Director View profile
  2. Graeme Paul Warren 2013-2024 Director View profile
  3. Lee Malcolm Louder 2011-2013 Director View profile
  4. Shane Paver 2011-2013 Director View profile
  5. Christopher William Banks 2011-2013 Director View profile
  6. Barbara Edith Robinson 1999-2011 Director View profile
  7. John Anthony Robinson 1999 Director View profile
  8. James Ian Daintith 2011-2013 Secretary View profile
  9. Malcolm Edward Vincent Brown 2011-2011 Secretary View profile
  10. Ian Clayton-Bailey 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1979

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. Warren Access Huntingdon Limited is controlled by Graeme Paul Warren
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2024-12-20 · source: Companies House PSC register

Ultimately controlled by Graeme Paul Warren.

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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 3Dormant 3Property 1Retail 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01409399
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data