Wartton Limited
Company 02377093 Active
Connected board network
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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.
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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
- Joshua Richard Waring Director · appointed 2019
- Kay Waring Director
Directors past 6 years
- Joshua Richard Waring Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Joshua Richard Waring Director · appointed 2019
- Kay Waring Director
Also govern a charity
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
- Pallinc Limited 2 shared directors
- Rand Events Limited 2 shared directors
Connected through a shared director
- Rand Farm Park DAY Nursery LTD 1 shared director
- Pallinc Nottingham LTD 1 shared director
- Pallinc Rental Limited 1 shared director
- Pallinc Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02377093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1989 |
| Address | WHITE HOUSE FARM, RAND, LINCOLN, LINCOLNSHIRE, LN8 5NJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Kay Waring
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rand Farm Park DAY Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - Rand Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01
Officers (3)
- Joshua Richard Waring Director · appointed 2019
- Richard John Waring Secretary
- Kay Waring Director
Directors and officers on the Companies House record, current and former.
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