Company
Wardour Communications Limited
Wardour Communications Limited is an active UK company (number 03189306), incorporated 1996, with 3 current directors including Emma Victoria Fisher and Jennifer Ann Flower. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Benjamin Rosser 2024-2025 View profile
- Julian Thomas 2023-2026 View profile
- Jeannine Olga Martin 2019-2024 View profile
- Rupert James Merson 2010-2020 View profile
- Helen Claire Oldfield 2010-2021 View profile
- Wardour Communications Limited 2010-2010 View profile
- Rebecca Dowman 2009-2010 View profile
- Shelley Ann Murdoch 2009-2010 View profile
- Penny Jane Egan 2007-2009 View profile
- Michael Rowland Hurrell 2006-2010 View profile
- Sharon Ellen Gethings 2006-2009 View profile
- Richard Michael Payn 2006-2020 View profile
- Neil Francis Hedges 2004-2010 View profile
- Selina Louise Gibbs 2003-2005 View profile
- Sarah Caroline Lazeney 2003-2005 View profile
- Jill Hopper 2001-2006 View profile
- Vincent William Weir 2001-2006 View profile
- Honourable Gordon Barry Mcfadzean 1997-2003 View profile
- Peter Gordon Downes 1996-2003 View profile
- Donal John Lawler 1996-1997 View profile
- Nick Mayhew-Smith 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1996
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.
- Wardour Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Wardour Communications Limited
is controlled by Wardour Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wardour Holdings Limited
is controlled by Wardour Publishing & Design Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wardour Publishing & Design Limited.
3 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
- £1,130,235
- Total assets
- £1,145,244
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£560,416
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Emma Victoria Fisher Director · appointed 2026
- Jennifer Ann Flower Director · appointed 2026
- Martin Daniel Macconnol Director · appointed 1996
Directors past 6 years
- Martin Daniel Macconnol Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Emma Victoria Fisher Director · appointed 2026
- Jennifer Ann Flower Director · appointed 2026
Portfolio (1)
- Martin Daniel Macconnol Director · appointed 1996
Left in the last 12 months
- Julian Thomas Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03189306
- 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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