Markwell Developments Limited

Company 04260244 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.2y median 17.2y

average tenure

17.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 10Property 5Finance 2Tech and media 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.

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Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04260244
Status	Active
Type	Private Limited Company
Incorporated	27/07/2001
Address	9 PORTLAND STREET, YORK, YO31 7EH
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Miss Judith Rebecca Warsop British
ownership of shares 25-50%
Mr Peter William Warsop British
ownership of shares 25-50%
Mr Thomas Paul Warsop British
ownership of shares 25-50%

Officers (7)

Warsop, Thomas Paul Director · appointed 2009
Warsop, Peter William Director · appointed 2009
Warsop, Judith Rebecca Director · appointed 2009
Warsop, Elizabeth Hope Former Secretary · appointed 2001 · resigned 2009
Warsop, Paul Anthony Former Director · appointed 2001 · resigned 2008
Others Interests LTD Former Corporate-secretary · appointed 2001 · resigned 2001
Offshelf LTD Former Corporate-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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