Mark Warner Transportation Limited
Company 03168963 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- European Leisure Holdings LTD 3 shared directors
- Mark Warner 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 | 03168963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1996 |
| 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)
- Mark Warner Limited
ownership of shares 75-100%
Officers (7)
- Charlene Alison Yates Secretary · appointed 2017
- David Carew Hopkins Director · appointed 2002
- Mark Adrian Chitty Director · appointed 1996
- Andrew Donald Searle Director · appointed 1996
Show 3 former officers
- Antonia Smith Secretary · appointed 2014 · resigned 2017
- Christopher Hugh Critchlow Secretary · appointed 2006 · resigned 2014
- Helen Margaret Brett Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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