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Company · Liverpool

Warrant Group Limited

Other transportation support activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Warrant Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Simpson 2023-2023 Director View profile
  2. Wayne William Hartley 2011-2013 Director View profile
  3. Jarrad Bycroft 2011-2016 Director View profile
  4. David Roff 2011-2018 Director View profile
  5. Graeme Holmes 2005-2007 Director View profile
  6. Joseph Peter Bennett 2005-2006 Director View profile
  7. Ken Morris 2005-2006 Director View profile
  8. Paul Mark Farquharson 2001-2003 Director View profile
  9. George Jackson 2001-2014 Director View profile
  10. Joseph John Mcguffie 2001-2012 Director View profile
  11. John Day 1999-2007 Director View profile
  12. Graham Paul Roberts 1994-2008 Director View profile
  13. Terence Firth 1994 Director View profile
  14. James Anthony Molloy 1999 Director View profile
  15. Trevor William Fawcett 1994 Director View profile
  16. David Alan Day 1999 Director View profile
  17. Anne Marie Ince 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other transportation support activities
Incorporated
23/08/1985
Registered office
Liverpool

Ownership

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.

Group

  1. Warrant Group Limited is controlled by Warrant Group 2019 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 · source: Companies House PSC register
  2. Warrant Group 2019 Limited is controlled by Lynsey Morrison
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26, ceased 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Lynsey Morrison.

2 other companies in this group

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.

Financials

Net assets
£6,307,289
Total assets
£6,515,310
Cash
£517,369
Employees
0.62
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,736,196

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.4y median 9.3y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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 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.

Sources

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

Record details
Company number
01941659
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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