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Company

Warrenhurst Court Management CO. LTD

Warrenhurst Court Management CO. LTD is an active UK company (number 04517996), incorporated 2002, with 2 current directors, Roy Howard Bush and Karina Catalano. 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 Warrenhurst Court Management CO. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Leona Vanessa Geddes 2021-2026 Director View profile
  2. Mark Robin Knight 2015-2021 Director View profile
  3. Richard Roger Denton 2007-2011 Director View profile
  4. Syed Amir Sadiq 2006-2010 Director View profile
  5. James Walter Philip Wilkins 2005-2006 Director View profile
  6. Louise Bartley 2005-2006 Director View profile
  7. Peter Robin Gallagher 2002-2004 Director View profile
  8. BHE Company Directors LTD 2002-2002 Corporate-director View profile
  9. Linda England 2006-2015 Secretary View profile
  10. Olajide Akinkunmi Abodunrin 2004-2005 Secretary View profile
  11. Ursula Kathleen Mary Snelgrove 2003-2006 Secretary View profile
  12. Julia Gallagher 2002-2004 Secretary View profile
  13. SBI Company Secretaries LTD 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/2002

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.

  • Mark Robin Knight ceased 2021-06-01
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Warrenhurst Court Management CO. LTD is controlled by Mark Robin Knight
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Mark Robin Knight.

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
£2,010
Total assets
£2,010
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

2 directors on the board

15.2y median 15.2y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 3Manufacturing 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
04517996
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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