Gardner Watts Limited
Company 03482091 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Status Discount Limited 1 shared director
- Comfy Direct Limited 1 shared director
- Howden Joinery Pension Plan Trustee Limited 1 shared director
- Collegium Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03482091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1997 |
| Address | 5 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prof Simon William Gardner Davies British
significant influence or control - Mr Christopher John Davies ceased English
ownership of shares 25-50%
Officers (14)
- Norris, David John Director · appointed 2020
- Naylor, Timothy Devilliers, Dr Director · appointed 2014
- Arnold, Ian Philip Howard Director · appointed 2008
- Ramsay, Anthony Director · appointed 2004
- Davies, Simon William Gardner, Prof Director · appointed 2002
- Calver, Paul David Former Director · appointed 2009 · resigned 2013
- White, Roger Stanley Former Director · appointed 2004 · resigned 2013
- Naylor, Timothy Devilliers, Doctor Former Director · appointed 2004 · resigned 2009
- Chaplin, David John Harold Former Secretary · appointed 2004 · resigned 2008
- Brice, John Former Director · appointed 2000 · resigned 2002
- Eccles, Christopher Robert Former Director · appointed 1997 · resigned 2006
- Beith, Robert Michael Victor Former Director · appointed 1997 · resigned 2013
- Davies, Caroline Jane Former Secretary · appointed 1997 · resigned 2002
- Davies, Christopher John Former Secretary · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record