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Warner Land Surveys Limited

Warner Land Surveys Limited is an active UK company (number 02945461), incorporated 1994, with 3 current directors including Clifton Ryan Webb and Jonathan Stewart Pearce. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Warner Land Surveys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Robert Michael Foale 2018-2019 Director View profile
  2. Stephen Roger Smith 2016-2017 Director View profile
  3. Kristian Vance Nixon 2006-2009 Director View profile
  4. Kevin Burke 2003-2005 Director View profile
  5. Simon Garrick Wilkinson 2001-2020 Director View profile
  6. Peter James Field 1997-2018 Director View profile
  7. Martin John Green 1995-2015 Director View profile
  8. David Cade 1994-1995 Director View profile
  9. Peter Geoffrey Schindler 1994-2005 Director View profile
  10. Rodney Hugh Warner 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1994

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. Warner Land Surveys Limited is controlled by WLS Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WLS Management Limited is controlled by Peter James Field
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-07-13 · source: Companies House PSC register

Ultimately controlled by Peter James Field.

2 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.

3 directors on the board

14y median 9y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 12Construction 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
02945461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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