Waren Mill Management Company Limited
Company 04232986 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Andrew Brooks Director · appointed 2020
- Kevin George Ramage Director · appointed 2006
- John Roger Finney Director · appointed 2020
Directors past 6 years
- John Andrew Brooks Director · appointed 2020
- Kevin George Ramage Director · appointed 2006
- John Roger Finney Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Andrew Brooks Director · appointed 2020
- Kevin George Ramage Director · appointed 2006
- John Roger Finney Director · appointed 2020
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J R Finney (Projects) Limited 1 shared director
- Nanpantan LEA Management Company Limited 1 shared director
- Profile Management and Accounting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04232986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2001 |
| Address | 96 NEWFIELDS, BERWICK-UPON-TWEED, TD15 1SL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Kevin George Ramage
significant influence · notified 2020-01-27 - Ian Grey ceased 2018-11-23
significant influence · notified 2016-11-26 - confirmed: also a director of this company - John Roger Finney ceased 2020-01-27
significant influence · notified 2019-02-20
Officers (8)
- John Andrew Brooks Director · appointed 2020
- John Roger Finney Director · appointed 2020
- Kevin George Ramage Director · appointed 2006
Show 5 former officers
- Ian Grey Director · appointed 2014 · resigned 2018
- John Wall Director · appointed 2003 · resigned 2014
- Brian Alexander Paton Secretary · appointed 2003 · resigned 2006
- Geoffrey Dobson Director · appointed 2001 · resigned 2003
- Dawn Dobson Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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