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Company

A. H. Warren Trust Limited

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

Network

The large node is A. H. Warren Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dale Nicholas Parsons 2013-2017 Director View profile
  2. Charles Francis Burnett Clark 2013-2019 Director View profile
  3. John Nicholas Arnot 2011-2026 Director View profile
  4. Sheila Nancy Ralphs 2010 Director View profile
  5. Philip Anthony Cook 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/03/1991

Ownership

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.

Group

  1. A. H. Warren Trust Limited is controlled by A. H. Warren Trust (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. A. H. Warren Trust (Holdings) Limited is controlled by Guy Coleman
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-06-24 · source: Companies House PSC register

Ultimately controlled by Guy Coleman.

15 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.

Financials

Net assets
£489,391
Total assets
£8,657,942
Cash
£2,355
Employees
45
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

20 grants · £1,430,858 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £1,430,858 (20 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £76,9932024-04-01
  • Department for Environment, Food and Rural Affairs £658,7742024-04-01
  • Department for Environment, Food and Rural Affairs £67,7342024-04-01
  • Department for Environment, Food and Rural Affairs £12,9062024-04-01
  • Department for Environment, Food and Rural Affairs £3722023-04-01
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

13.4y median 13.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 5Dormant 4Construction 3Retail and trade 3Business services 2Property 2Utilities 2Agriculture 1

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
02589811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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