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Company · London

Warren Partners Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Warren Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Kirsty Dougan 2022-2026 Director View profile
  2. John Robert Mathieson 2021-2022 Director View profile
  3. Ian Charles Durant 2020-2024 Director View profile
  4. Alastair John Da Costa 2016-2017 Director View profile
  5. Victoria Claire Gee 2011-2022 Director View profile
  6. Michael Ian Davis 2005-2008 Director View profile
  7. Deborah Ann Pedlow 2005-2015 Director View profile
  8. Philip Michael Penny 2005-2011 Director View profile
  9. Andrew Stephen Tallents 2005-2017 Director View profile
  10. Thomas Robert Manger 2005-2011 Director View profile
  11. Karen Anne Jones 2005-2012 Director View profile
  12. Judith Anne Nicol 2002-2010 Director View profile
  13. Michael Gerard Tobin 2001-2015 Director View profile
  14. Rodney Denton Howgate 1999-2005 Director View profile
  15. Martin Mcgee 1999-2000 Director View profile
  16. Barry Idwal Lewis 1998-2000 Director View profile
  17. Joelle Susan Warren 1998-2024 Director View profile
  18. Cobbetts (Secretarial) Limited 2005-2012 Corporate-secretary View profile
  19. Rod Howgate 2000-2005 Secretary View profile
  20. Steven Colin Yates 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/10/1998
Registered office
London

Ownership

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.

Group

  1. Warren Partners Limited is controlled by Joelle Susan Warren
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-11-20 · source: Companies House PSC register

Ultimately controlled by Joelle Susan Warren.

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
£1,103,213
Total assets
£1,102,554
Cash
£1,793,151
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

2.4y median 2.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03658816
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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