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Warriner Management Company Limited

Warriner Management Company Limited is an active UK company (number 04044378), incorporated 2000, with 4 current directors including Jack Curran and Sa'Ad Abbas Malik. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Warriner Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Doris Jean Lockhart 2013-2025 Director View profile
  2. Mark Hodgkinson 2003-2013 Director View profile
  3. Katherine Ann Mcdonagh 2003-2013 Director View profile
  4. Anthony James Harrison 2003-2007 Director View profile
  5. Michael Scott Vos 2000-2003 Director View profile
  6. Michael Francis Ellis 2000-2003 Director View profile
  7. John Ben Lockyer 2000-2003 Director View profile
  8. Alan Foster & Associates 2003-2014 Corporate-secretary View profile
  9. Duncan Hugh Foster 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2000

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.

  • Antony Vassos Georgiadis ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Doris Jean Lockhart ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Jonathan Mark Wilson ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Warriner Management Company Limited is controlled by Antony Vassos Georgiadis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Antony Vassos Georgiadis.

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
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

11.5y median 11.1y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04044378
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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