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Company · Gloucester

Warwick Fabrics (UK) Limited

Finishing of textiles

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

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Who leads it

Previous officers 11

  1. Gary Dean Searle 2009-2013 Director View profile
  2. Graham Elliott Viney 2009-2013 Director View profile
  3. Leighton Barnaby Warwick 2007-2021 Director View profile
  4. Roger David Head 1999-2002 Director View profile
  5. Michael Leonard Salf 1997-2000 Director View profile
  6. Richard David Francis 1997-2009 Director View profile
  7. David Glen Hackett 1995-2007 Director View profile
  8. Maxwell John Warwick 2013 Director View profile
  9. Cameron Thomas Warwick 2021 Director View profile
  10. Thomas Frederick Warwick 2016 Director View profile
  11. Richard George Brown 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Finishing of textiles; Wholesale of textiles
Incorporated
06/04/1988
Registered office
Gloucester

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.

Group

  1. Warwick Fabrics (UK) Limited is controlled by John-Andrew Ovenstone
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-11-19 · source: Companies House PSC register

Ultimately controlled by John-Andrew Ovenstone.

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
£3,165,534
Total assets
£3,629,169
Cash
£671,281
Employees
0.66
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£215,663

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

12.6y median 17y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
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.

Finance 2Manufacturing 2Tech and media 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
02241211
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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