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Warner Mews LTD

Warner Mews LTD is an active UK company (number 04152890), incorporated 2001, with 10 current directors including Michael James Punt and Tracey Lorraine Shepperd. 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 Warner Mews LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alisa Nedah Esfandiare 2019-2020 Director View profile
  2. Richard Gordon Polson 2011-2018 Director View profile
  3. Victor Scott 2007-2023 Director View profile
  4. Paul Michael Mitchell 2002-2003 Director View profile
  5. John Joseph Whelan 2001-2003 Director View profile
  6. Edward Young 2023-2025 Secretary View profile
  7. Michael Bretherton 2003-2009 Secretary View profile
  8. Susannah Louise Cath 2002-2005 Secretary View profile
  9. Malcolm Mcdonald Hooker 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2001

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.

  • Victor Scott ceased 2023-09-08
    significant influence · notified 2017-01-02 - confirmed: also a director of this company

Group

  1. Warner Mews LTD is controlled by Victor Scott
    Evidence
    ceased significant influence · notified 2017-01-02, ceased 2023-09-08 · source: Companies House PSC register

Ultimately controlled by Victor Scott.

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.

10 directors on the board

3.5y median 1.4y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

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.

Property 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04152890
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.

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