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Company

Warrington Certification Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warrington Certification Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. William Thomas Edward Winter 2017-2022 Director View profile
  2. Alison Leonie Stevenson 2015-2017 Director View profile
  3. Robert Graeme Veitch 2012-2021 Director View profile
  4. John Fraser Grant Willox 2011-2017 Director View profile
  5. Anne Thorburn 2011-2015 Director View profile
  6. Ian Derek Power 2010-2016 Director View profile
  7. Grant Rumbles 2008-2011 Director View profile
  8. Alan Geoffrey Deakin 2007-2010 Director View profile
  9. Gerald Andrew Higgins 2006-2008 Director View profile
  10. Sir Kenneth John Knight 2004-2017 Director View profile
  11. Trevor John Nash 1995 Director View profile
  12. Sir Peter Howard Darby 2001 Director View profile
  13. John Roland Grime 2006-2008 Secretary View profile
  14. Aileen Ethra Murray Burnett 2006-2010 Secretary View profile
  15. Ralph Joseph Shaw 1997-2006 Secretary View profile
  16. Dr Peter James Lake 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1988

Ownership

Owned by (2) 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. Warrington Certification Limited is controlled by Exova Treasury Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2022-11-09 · source: Companies House PSC register
  2. Exova Treasury Limited is controlled by Exova 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Exova 2014 Limited is controlled by Exova Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Exova Group Limited is controlled by Greenrock Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  5. Greenrock Bidco Limited is controlled by Greenrock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  6. Greenrock Midco Limited is controlled by Greenrock Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  7. Greenrock Topco Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  8. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Element Materials Technology Limited is controlled by EMT Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
  10. EMT Finance 2 Limited is controlled by EMT Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register

The ownership chain above Warrington Certification Limited is unusually long; showing the first 10 steps.

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.

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

4.3y median 4.3y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 31Professional services 12Business services 2Finance 2

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
02250182
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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