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Company

Warners of Gloucester Limited

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

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The large node is Warners of Gloucester Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher James Neil Smart 2012-2020 Director View profile
  2. David Andrew Ryland 2012-2020 Director View profile
  3. Owen Edward Parker 2001-2007 Director View profile
  4. Paul Magee 1999-2003 Director View profile
  5. Robert Gordon Ayland 1999-2003 Director View profile
  6. Anita Helen Jenkins 1998-2022 Director View profile
  7. Ian Keith Davies 1994 Director View profile
  8. Michael David Warner 2025 Director View profile
  9. John Jefferson Warner 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1986

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.

  • Warners Trust LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Warners of Gloucester Limited is controlled by Warners Trust LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warners Trust LTD is controlled by Guy David Warner
    Evidence
    active significant influence · notified 2025-02-24 · source: Companies House PSC register

Ultimately controlled by Guy David Warner.

12 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
£480,470
Total assets
£870,554
Cash
£1,275,086
Employees
69
Turnover
£29,760,048
Profit/loss
£79,120

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

11.1y median 13.7y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 3Professional services 2Manufacturing 1Other services 1Property 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
02028470
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data