Warrant Group Limited
Company 01941659 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.
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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.
4 directors on the board
- John James Healy Director · appointed 2023
- John William Gibbs Director · appointed 2024
- Lynsey Morrison Director · appointed 2011
- Ian Jones Director · appointed 2001
11.4y median 9.3y
average tenure
24.9y
longest tenure
Directors past 6 years
- Lynsey Morrison Director · appointed 2011
- Ian Jones Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- John James Healy Director · appointed 2023
- John William Gibbs Director · appointed 2024
- Ian Jones Director · appointed 2001
Portfolio (1)
- Lynsey Morrison Director · appointed 2011
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 2Finance 1Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Ingot Portal Limited 1 shared director
- Ingot Holdings Limited 1 shared director
- Warrant Group 2019 Limited 1 shared director
- Warrant Group (Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01941659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1985 |
| Address | SUITES 22-24 CENTURY BUILDING TOWER ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (1) 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.
- Warrant Group 2019 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scale Container Lines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25
Officers (21)
- John William Gibbs Director · appointed 2024
- John James Healy Director · appointed 2023
- Lynsey Morrison Director · appointed 2011
- Ian Jones Director · appointed 2001
Show 17 former officers
- Andrew Simpson Director · appointed 2023 · resigned 2023
- Wayne William Hartley Director · appointed 2011 · resigned 2013
- Jarrad Bycroft Director · appointed 2011 · resigned 2016
- David Roff Director · appointed 2011 · resigned 2018
- Graeme Holmes Director · appointed 2005 · resigned 2007
- Joseph Peter Bennett Director · appointed 2005 · resigned 2006
- Ken Morris Director · appointed 2005 · resigned 2006
- Paul Mark Farquharson Director · appointed 2001 · resigned 2003
- George Jackson Director · appointed 2001 · resigned 2014
- Joseph John Mcguffie Director · appointed 2001 · resigned 2012
- John Day Director · appointed 1999 · resigned 2007
- Graham Paul Roberts Director · appointed 1994 · resigned 2008
- Terence Firth Director · resigned 1994
- Anne Marie Ince Secretary · resigned 1994
- James Anthony Molloy Director · resigned 1999
- Trevor William Fawcett Director · resigned 1994
- David Alan Day Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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