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Company

BL Warwickshire Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Jamie Moise 2022-2024 Director View profile
  2. Paras Maalde 2021-2024 Director View profile
  3. Anthony John Dawes 2021-2022 Director View profile
  4. Rose Belle Claire Meller 2021-2024 Director View profile
  5. Dominic Ian Williamson 2021-2024 Director View profile
  6. Thomas Cochrane 2020-2021 Director View profile
  7. Michael Ashton 2020-2020 Director View profile
  8. Thomas Beaney 2020-2021 Director View profile
  9. Simon Charles Travis 2020-2021 Director View profile
  10. Warren Stuart Austin 2014-2021 Director View profile
  11. Martin Clive Jepson 2008-2011 Director View profile
  12. Lawrence Francis Hutchings 2008-2012 Director View profile
  13. Andrew John Berger-North 2008-2020 Director View profile
  14. Andrew James Gray Thomson 2007-2014 Director View profile
  15. Jonathan Michael Emery 2007-2008 Director View profile
  16. David John Atkins 2003-2009 Director View profile
  17. John Andrew Bywater 2002-2007 Director View profile
  18. Nicholas Alan Scott Hardie 2002-2011 Director View profile
  19. Michael John Baker 2002-2006 Director View profile
  20. Iain Farlane Sim Harris 2002-2003 Director View profile
  21. Geoffrey Harcroft Wright 2002-2006 Director View profile
  22. Nicholas Brian Treseder Alford 2001-2002 Director View profile
  23. Andrew Nicholas Hewson 2001-2002 Director View profile
  24. Christopher Mark Stephen Evans 2001-2002 Director View profile
  25. Timothy Paul Walton 2001-2002 Director View profile
  26. Paul Laurence Huberman 2001-2002 Director View profile
  27. Stuart John Haydon 2002-2011 Secretary View profile
  28. Ian Michael Hollocks 2001-2002 Secretary View profile
  29. Venetia Caroline Carpenter 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2001

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.

Group

  1. BL Warwickshire Limited is controlled by BL Retail Warehousing Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 · source: Companies House PSC register
  2. BL Retail Warehousing Holding Company Limited is controlled by BL Retail Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. BL Retail Holding Company Limited is controlled by BL Intermediate Holding Company 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register
  4. BL Intermediate Holding Company 2 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 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.

Financials

Net assets
£40,760,345
Total assets
£40,760,345
Employees
0
Turnover
£8,791,828
Profit/loss
£13,713,137

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
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.

Construction 34Property 8Dormant 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.

Sources

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

Record details
Company number
04323341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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