Company
Warwickshire Narrowboats Limited
Warwickshire Narrowboats Limited is an active UK company (number 02169137), incorporated 1987, with 2 current directors, Peter John Bain and Anthony Grantham Jackson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Christine Wood 2006-2022 View profile
- Yvonne Margaret Ambrose 1995-2006 View profile
- Bryan Michael Ambrose 1993-2006 View profile
- Derrick Crosby Ambrose 1993-1995 View profile
- Colin Greville Steward 2006 View profile
- Margaret Jane Steward 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1987
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.
- Meridian Narrowboats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Warwickshire Narrowboats Limited
is controlled by Meridian Narrowboats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Meridian Narrowboats Limited
is controlled by Anthony Grantham Jackson
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Grantham Jackson.
4 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
- Total assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Peter John Bain Director · appointed 2010
- Anthony Grantham Jackson Director · appointed 2006
Directors past 6 years
- Peter John Bain Director · appointed 2010
- Anthony Grantham Jackson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Peter John Bain Director · appointed 2010
- Anthony Grantham Jackson Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02169137
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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