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Company

Warlbeck Management Company Limited

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

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The large node is Warlbeck Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alastair Robert Babington 2023-2026 Director View profile
  2. Peter Walker 2023-2025 Director View profile
  3. Helen Margaret Stefanuti 2004-2008 Director View profile
  4. Alison Mary Harrison 1999-2017 Director View profile
  5. Donald Slinn 1996-2010 Director View profile
  6. Winston Pritchard 1996-2006 Director View profile
  7. Maria Francesca Stewart 1993-1996 Director View profile
  8. Douglas Broughton 1997 Director View profile
  9. Keith Acklam 2006 Director View profile
  10. Jean Harwood 1998 Director View profile
  11. Louise Babington 2023-2026 Secretary View profile
  12. William Philip Lyon Stewart 1995-2023 Secretary View profile
  13. Kenneth Willis 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1987

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. Warlbeck Management Company Limited is controlled by William Philip Lyon Stewart
    Evidence
    ceased significant influence · notified 2016-04-07, ceased 2023-09-18 · source: Companies House PSC register

Ultimately controlled by William Philip Lyon Stewart.

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
£67,573
Total assets
£67,573
Cash
£68,705
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 2Retail and trade 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.

Sources

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

Record details
Company number
02088422
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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