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Company

Warwick Dynamics Limited

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

Network

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

Who leads it

Previous officers 20

  1. Jonathan Paul Moore 2022-2023 Director View profile
  2. Neil Joseph Davies 2021-2021 Director View profile
  3. Kevin Stanley Challenger 2016-2019 Director View profile
  4. Paul John Humphries 2016-2020 Director View profile
  5. Roger Purchase 2016-2017 Director View profile
  6. Daryn Dobson-Bailey 2016-2016 Director View profile
  7. Stuart Lee Fyfe 2015-2021 Director View profile
  8. Steven John Rees 2008-2013 Director View profile
  9. Martin John Cook 2007-2016 Director View profile
  10. Nicholas Frederick Douglas Anstead 2004-2007 Director View profile
  11. Philip James Waldron 2002-2007 Director View profile
  12. Dr Ederyn Williams 2000-2002 Director View profile
  13. Jonathan Moore 2023-2023 Secretary View profile
  14. Andrew Smith 2021-2023 Secretary View profile
  15. Neil Joseph Davies 2021-2021 Secretary View profile
  16. Andrew Smith 2021-2021 Secretary View profile
  17. Stuart Lee Fyfe 2015-2021 Secretary View profile
  18. David Antony Jones 2002-2015 Secretary View profile
  19. Dr David Rayner 2000-2001 Secretary View profile
  20. Dr Paul Tucker 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2000

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. Warwick Dynamics Limited is controlled by Biddle AIR Systems Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-08-01 · source: Companies House PSC register
  2. Biddle AIR Systems Limited is controlled by Carver Climate Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-24 · source: Companies House PSC register
  3. Carver Climate Systems Limited is controlled by Carver Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-17 · source: Companies House PSC register
  4. Carver Group Limited is controlled by David Lewis Carver
    Evidence
    active significant influence · notified 2016-12-14 · source: Companies House PSC register

Ultimately controlled by David Lewis Carver.

11 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.

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.

3 directors on the board

7.8y median 8y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Dormant 23Manufacturing 16Construction 8Professional services 6Finance 2Property 2

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
04052260
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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