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Company

Warren Services Limited

Warren Services Limited is an active UK company (number 03081991), incorporated 1995, with 9 current directors including Sophie Marie Gratton Hall and Adam David Wheatley. 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

Network

The large node is Warren Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Peter Ronald Harrold Brimson 2020-2023 Director View profile
  2. Clive Edward Poyner 2009-2021 Director View profile
  3. Martin James Rickard 2005-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1995

Ownership

Owned by (4) 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. Warren Services Limited is controlled by Sharon Bridgman
    Evidence
    active appoints directors, significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sharon Bridgman.

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.

Grants received

6 grants · £227,779 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 Science, Innovation and Technology · £81,023
  • Department for Business, Energy and Industrial Strategy · £73,354 (2 grants)
  • Department for Work and Pensions · £70,402 (2 grants)
  • Department for Education · £3,000

Most recent

  • Department for Science, Innovation and Technology £81,0232022-09-29
  • Department for Work and Pensions £7472022-04-01
  • Department for Business, Energy and Industrial Strategy £28,3222022-04-01
  • Department for Work and Pensions £69,6552021-04-01
  • Department for Business, Energy and Industrial Strategy £45,0322020-09-01
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.

9 directors on the board

14.7y median 14.7y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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.

Manufacturing 5Business services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03081991
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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