Mark Warner Limited
Company 02434787 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations
- European Leisure Holdings LTD 3 shared directors
- Mark Warner Transportation Limited 3 shared directors
- Pbhh Limited 2 shared directors
- Church Street Travel Limited 2 shared directors
- Simple Space LTD 2 shared directors
- Renmark Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02434787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1989 |
| Address | BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- European Leisure Holdings Limited
ownership of shares 75-100%
Officers (8)
- Yates, Charlene Alison Secretary · appointed 2017
- Hopkins, David Carew Director · appointed 2001
- Chitty, Mark Adrian Director
- Searle, Andrew Donald Director
- Smith, Antonia Former Secretary · appointed 2014 · resigned 2017
- Critchlow, Christopher Hugh Former Secretary · appointed 2006 · resigned 2014
- Brett, Helen Margaret Former Secretary · appointed 2002 · resigned 2006
- Shrimpton, David Everard Former Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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