Warren Partners Limited
Company 03658816 Active
Connected board network
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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.
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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.
4 directors on the board
- Nia Lucas Director · appointed 2024
- Maktuno Henry Suit Director · appointed 2023
- Paul Lancelot Stobart Director · appointed 2025
- Julia Ann Fearn Director · appointed 2023
2.4y median 2.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nia Lucas Director · appointed 2024
Portfolio (3)
- Maktuno Henry Suit Director · appointed 2023
- Paul Lancelot Stobart Director · appointed 2025
- Julia Ann Fearn Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kirsty Dougan Director · appointed 2022 · 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.
Finance 4Business services 1Education 1Other services 1Professional services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Spark2Life 1 shared director
- Hamsard 3465 Limited 1 shared director
- Hamsard 3466 Limited 1 shared director
- Scott Stobart Limited 1 shared director
- Warren Partners Trustees Limited 1 shared director
- F & J Holiday Cottage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03658816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1998 |
| Address | OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Joelle Susan Warren ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Joelle Susan Warren ceased 2024-10-29
significant influence · notified 2019-11-20 - Warren Partners Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20
Officers (24)
- Paul Lancelot Stobart Director · appointed 2025
- Nia Lucas Director · appointed 2024
- Maktuno Henry Suit Director · appointed 2023
- Julia Ann Fearn Director · appointed 2023
Show 20 former officers
- Kirsty Dougan Director · appointed 2022 · resigned 2026
- John Robert Mathieson Director · appointed 2021 · resigned 2022
- Ian Charles Durant Director · appointed 2020 · resigned 2024
- Alastair John Da Costa Director · appointed 2016 · resigned 2017
- Victoria Claire Gee Director · appointed 2011 · resigned 2022
- Michael Ian Davis Director · appointed 2005 · resigned 2008
- Deborah Ann Pedlow Director · appointed 2005 · resigned 2015
- Philip Michael Penny Director · appointed 2005 · resigned 2011
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2005 · resigned 2012
- Andrew Stephen Tallents Director · appointed 2005 · resigned 2017
- Thomas Robert Manger Director · appointed 2005 · resigned 2011
- Karen Anne Jones Director · appointed 2005 · resigned 2012
- Judith Anne Nicol Director · appointed 2002 · resigned 2010
- Michael Gerard Tobin Director · appointed 2001 · resigned 2015
- Rod Howgate Secretary · appointed 2000 · resigned 2005
- Rodney Denton Howgate Director · appointed 1999 · resigned 2005
- Martin Mcgee Director · appointed 1999 · resigned 2000
- Barry Idwal Lewis Director · appointed 1998 · resigned 2000
- Joelle Susan Warren Director · appointed 1998 · resigned 2024
- Steven Colin Yates Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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