Warrant Securities Limited
Company 03244159 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edge Grove School Trust Limited 1 shared director
- NOT Thought Through Productions Limited 1 shared director
- Warrant Properties Limited 1 shared director
- Warrant Developments Limited 1 shared director
- The Willchris Settlement Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03244159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1996 |
| Address | ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Warrant Investments Plc
ownership of shares 75-100% voting rights 75-100% - Mr Jeremy Laurence Stevens ceased 2024 British
significant influence or control - Mr Anthony Ian Fine ceased 2024 British
significant influence or control
Officers (4)
- Anthony Ian Fine Secretary · appointed 1996
- Jeremy Laurence Stevens Director · appointed 1996
Show 2 former officers
- Tracey Jean Martinelli Director · appointed 2002 · resigned 2010
- Helen Doreen Fine Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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