Company
Warrens Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Thomas Hall 2025-2026 View profile
- Mary Bethan Czulowski 2022-2025 View profile
- Anthony Peter Sharpe 2021-2025 View profile
- Itai Raanan 2021-2025 View profile
- Michael Fishwick 2020-2025 View profile
- Erez Gissin 2019-2021 View profile
- Ross Ashley Cooper 2019-2020 View profile
- John Adam Ralph Warren 2002-2019 View profile
- Antony Michael Warren 2002-2019 View profile
- John Neville Ralph Warren 2019 View profile
- Elizabeth Elsie Warren 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/1986
Ownership
Owned by (3) 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.
- Antony Michael Warren ceased 2019-07-20
25-50% shares · notified 2016-04-06 - John Adam Ralph Warren ceased 2019-07-20
25-50% shares · notified 2016-04-06 - Emerald Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25
Group
- Warrens Group Limited
is controlled by Antony Michael Warren
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-20 · source: Companies House PSC register
Ultimately controlled by Antony Michael Warren.
3 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
- £468,414
- Total assets
- £1,811,047
- Cash
- £113,191
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £468,414 |
| 2024-12-31 | Not reported | £495,046 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Dr David Joseph Mckee Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Dr David Joseph Mckee Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Thomas Hall Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02042901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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