Warners of Gloucester Limited
Company 02028470 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.
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.
3 directors on the board
- Marc Tristan Warner Director · appointed 2020
- Mark Ashley Jones Director · appointed 2012
- Guy David Warner Director · appointed 2012
Directors past 6 years
- Mark Ashley Jones Director · appointed 2012
- Guy David Warner Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Marc Tristan Warner Director · appointed 2020
- Mark Ashley Jones Director · appointed 2012
- Guy David Warner Director · appointed 2012
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.
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.
Related organisations
- M5 Leisure Limited 2 shared directors
Connected through a shared director
- Warners Trust PLC 1 shared director
- Warners of Tewkesbury Limited 1 shared director
- Trinity Cheltenham Trust Limited 1 shared director
- Enduratec LTD 1 shared director
- Warners Retail (South West) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02028470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1986 |
| Address | EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Warners Trust PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- David Ryland Secretary · appointed 2022
- Marc Tristan Warner Director · appointed 2020
- Guy David Warner Director · appointed 2012
- Mark Ashley Jones Director · appointed 2012
Show 9 former officers
- Christopher James Neil Smart Director · appointed 2012 · resigned 2020
- David Andrew Ryland Director · appointed 2012 · resigned 2020
- Owen Edward Parker Director · appointed 2001 · resigned 2007
- Paul Magee Director · appointed 1999 · resigned 2003
- Robert Gordon Ayland Director · appointed 1999 · resigned 2003
- Anita Helen Jenkins Director · appointed 1998 · resigned 2022
- Ian Keith Davies Director · resigned 1994
- John Jefferson Warner Secretary · resigned 2002
- Michael David Warner Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record