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Company

Warwick Holdings Limited

Warwick Holdings Limited is an active UK company (number 03034706), incorporated 1995, with 2 current directors, Owen John Mclellan and Alex Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. James Brearley 2024-2025 Director View profile
  2. Christopher Trevor Whitaker 2024-2025 Director View profile
  3. Martin Paul Reay 2024-2024 Director View profile
  4. Oliver Walter Laird 2021-2023 Director View profile
  5. Duncan Andrew Mcphee 2021-2024 Director View profile
  6. Anna Catherine Bielby 2021-2021 Director View profile
  7. James Perrie 2020-2021 Director View profile
  8. Richard Scott Walker 2019-2020 Director View profile
  9. Andrew Campbell Bruce 2016-2019 Director View profile
  10. Nigel John Mcminn 2016-2019 Director View profile
  11. Robin Anthony Gregson 2016-2019 Director View profile
  12. Kenneth Robert Forbes 1995-2016 Director View profile
  13. Marie Doreen Guest-Fletcher 1995-2012 Director View profile
  14. Andrew John Guest 1995-2016 Director View profile
  15. David Frank Guest 1995-2016 Director View profile
  16. Philip John Kenny 2019-2023 Secretary View profile
  17. Glenda Macgeekie 2016-2019 Secretary View profile
  18. Simon Leigh Miles 2002-2016 Secretary View profile
  19. Glenys Joan Severn 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1995

Ownership

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.

  • Andrew John Guest ceased 2016-11-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • David Frank Guest ceased 2016-11-04
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Warwick Holdings Limited is controlled by Andrew John Guest
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-04 · source: Companies House PSC register

Ultimately controlled by Andrew John Guest.

8 other companies in this group
  • Drayton of Wolverhampton Limited (no longer on the register)
  • Drayton Group Limited
  • Drayton of Stoke Limited (no longer on the register)
  • Drayton of Stourbridge Limited (no longer on the register)
  • Meteor Hire Limited (no longer on the register)
  • Meteor Garage Moseley Limited (no longer on the register)
  • Meteor Group Limited (no longer on the register)
  • Drayton Vehicle Contracts Limited (no longer on the register)

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 38Dormant 33Business services 8Professional services 6Other services 4Property 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03034706
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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