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Warranty Administration Services Limited

Warranty Administration Services Limited is an active UK company (number 01789994), incorporated 1984, with 5 current directors including Alexander David Stuart Bowden and Robert Jeffery Dockerill. 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 Warranty Administration Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Leonard Robinson 2021-2024 Director View profile
  2. Alan Davison 2001-2021 Director View profile
  3. Steven George Robson 2000-2019 Director View profile
  4. Thor Larson 1999 Director View profile
  5. Stuart Peter Mc Hardy Larson 2002 Director View profile
  6. Jason Marcus Brewer 2000-2010 Secretary View profile
  7. Streets Financial Consulting PLC 1999-2000 Corporate-secretary View profile
  8. Malcolm Terence Moore 1994-1999 Secretary View profile
  9. Margaret Johnstone Larson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1984

Ownership

Owned by (8) 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. Warranty Administration Services Limited is controlled by Steven George Robson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-12-20 · source: Companies House PSC register

Ultimately controlled by Steven George Robson.

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.

5 directors on the board

12.5y median 4.9y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 9Professional services 3Business services 2Dormant 1Property 1Tech and media 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.

Sources

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

Record details
Company number
01789994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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