Company
M P Warren Limited
M P Warren Limited is an active UK company (number 04614572), incorporated 2002, with 3 current directors including Gemma Forte and Carley Louise Warren-Aldworth. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martin Paul Warren 2003-2020 View profile
- Clifford George Fisher 2002-2003 View profile
- Fisher Lamont Management Services Limited 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2002
Ownership
Owned by (2) 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.
- Carley Louise Warren-Aldworth
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-22 - Gemma Forte
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-22
Group
- M P Warren Limited
is controlled by Carley Louise Warren-Aldworth
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register
Ultimately controlled by Carley Louise Warren-Aldworth.
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
- £680,498
- Total assets
- £702,165
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Gemma Forte Director · appointed 2019
- Linda Warren Director · appointed 2013
- Carley Louise Warren-Aldworth Director · appointed 2019
Directors past 6 years
- Gemma Forte Director · appointed 2019
- Linda Warren Director · appointed 2013
- Carley Louise Warren-Aldworth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gemma Forte Director · appointed 2019
Portfolio (2)
- Linda Warren Director · appointed 2013
- Carley Louise Warren-Aldworth Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04614572
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data