Wardtec Limited
Company 01640258 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.
2 directors on the board
- Oliver Vernon Lawton Director · appointed 2022
- Giles Frederick Lawton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Oliver Vernon Lawton Director · appointed 2022
- Giles Frederick Lawton Director · appointed 2022
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lawton Tube Company Limited(the) 2 shared directors
Connected through a shared director
- Midland Group Training Services Limited 1 shared director
- Mgts Business and Training Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01640258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | THE LAWTON TUBE COMPANY LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Lisa Rachel Day ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony St John Ward ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Bernice Maureen Ward ceased 2022-10-17
25-50% shares · notified 2016-04-06 - Lawton Tube Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02
Officers (7)
- Oliver Vernon Lawton Director · appointed 2022
- Simon John Waldron Secretary · appointed 2022
- Giles Frederick Lawton Director · appointed 2022
Show 4 former officers
- Lisa Rachel Day Director · appointed 2005 · resigned 2022
- Anthony St John Ward Director · appointed 2005 · resigned 2025
- Anthony William Ward Director · resigned 2005
- Bernice Maureen Ward Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record