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Warrington Sports Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warrington Sports Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Diana Terris 2007-2012 Director View profile
  2. David Charles Whitehead 2004-2007 Director View profile
  3. Norman Summers 2003-2026 Director View profile
  4. Lance Norman James 2003-2025 Director View profile
  5. Margaret Carney 2002-2004 Director View profile
  6. Pauline Julie Quayle 2001-2003 Director View profile
  7. Lord Eric Douglas Harvey Hoyle Peer 2001-2009 Director View profile
  8. Andrew John Gatcliffe 2000-2015 Director View profile
  9. Peter John Carey 1998-2003 Director View profile
  10. Charles William Holroyd 1998-2014 Director View profile
  11. Steven John Broomhead 2023-2023 Secretary View profile
  12. Timothy Francis Comyn Jordan 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/12/1998

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.

Group

  1. Warrington Sports Holdings Limited is controlled by SJM Holdings North Limited
    Evidence
    active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
  2. SJM Holdings North Limited is controlled by Simon James Moran
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon James Moran.

10 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
£11,241,882
Total assets
£10,281,504
Cash
£83,282
Employees
1.42
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,749,197

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£11,241,882
2025-11-30Not reported£11,241,882

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

6 directors on the board

13.2y median 10.2y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 7Arts and leisure 6Professional services 4Business services 2Construction 2Health and social care 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03683966
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data