Company · Gloucester
Warwick Fabrics (UK) Limited
Finishing of textiles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gary Dean Searle 2009-2013 View profile
- Graham Elliott Viney 2009-2013 View profile
- Leighton Barnaby Warwick 2007-2021 View profile
- Roger David Head 1999-2002 View profile
- Michael Leonard Salf 1997-2000 View profile
- Richard David Francis 1997-2009 View profile
- David Glen Hackett 1995-2007 View profile
- Maxwell John Warwick 2013 View profile
- Cameron Thomas Warwick 2021 View profile
- Thomas Frederick Warwick 2016 View profile
- Richard George Brown 1995 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.
- John-Andrew Ovenstone
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-11-19 - Cameron Thomas Warwick ceased 2021-08-23
25-50% shares · notified 2018-11-19 - Leighton Barnaby Warwick ceased 2021-08-23
25-50% shares · notified 2018-11-19
Group
- 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
- Andrew Ovenstone Director · appointed 2009
- Nikita Desai Director · appointed 2022
- John-Andrew Ovenstone Director · appointed 2009
Directors past 6 years
- Andrew Ovenstone Director · appointed 2009
- John-Andrew Ovenstone Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Andrew Ovenstone Director · appointed 2009
Portfolio (2)
- Nikita Desai Director · appointed 2022
- John-Andrew Ovenstone Director · appointed 2009
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
- 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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