Warrington Certification Limited
Company 02250182 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jonathan Keith Lessimore Director · appointed 2021
- Jason Grant Dodds Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Keith Lessimore Director · appointed 2021
- Jason Grant Dodds Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warrington APT Laboratories Limited 2 shared directors
- Warrington Fire Research Centre Limited 2 shared directors
- Certifire Limited 2 shared directors
- Warrington Fire Research Group Limited 2 shared directors
- Warrington Fire Research Centre (London) Limited 2 shared directors
- BM Trada Certification Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02250182 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/05/1988 |
| Address | HOLMESFIELD ROAD, WARRINGTON, CHESHIRE, WA1 2DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Exova Treasury Limited
75-100% voting, appoints directors · notified 2022-11-09 - Warrington Fire Research Group Limited ceased 2022-11-09
75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Jason Grant Dodds Director · appointed 2022
- Jonathan Keith Lessimore Director · appointed 2021
Show 16 former officers
- William Thomas Edward Winter Director · appointed 2017 · resigned 2022
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
- Robert Graeme Veitch Director · appointed 2012 · resigned 2021
- John Fraser Grant Willox Director · appointed 2011 · resigned 2017
- Anne Thorburn Director · appointed 2011 · resigned 2015
- Ian Derek Power Director · appointed 2010 · resigned 2016
- Grant Rumbles Director · appointed 2008 · resigned 2011
- Alan Geoffrey Deakin Director · appointed 2007 · resigned 2010
- John Roland Grime Secretary · appointed 2006 · resigned 2008
- Aileen Ethra Murray Burnett Secretary · appointed 2006 · resigned 2010
- Higgins, Gerald Andrew, Mr. Director · appointed 2006 · resigned 2008
- Knight,, Kenneth John, Sir Director · appointed 2004 · resigned 2017
- Ralph Joseph Shaw Secretary · appointed 1997 · resigned 2006
- Lake, Peter James, Dr Secretary · resigned 1997
- Trevor John Nash Director · resigned 1995
- Darby, Peter Howard, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record