Warfield Homes LTD

Company 04690088 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

13.2y median 13.4y

average tenure

23.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

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.

Professional services 13Property 9Finance 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Warfield Park Homes Limited 6 shared directors
Warfield Woodland Limited 6 shared directors
Warfield Sang Management Company Limited 6 shared directors
Wynnstay Properties Public Limited Company 1 shared director
Liberty International Group Treasury Limited 1 shared director
Intu Shopping Centres PLC 1 shared director

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

Company details

Number	04690088
Status	Active
Type	Private Limited Company
Incorporated	07/03/2003
Address	MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, BERKSHIRE, RG42 3RG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68201 - Renting and operating of Housing Association real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Mr Colin Charles Farmer British
ownership of shares 75-100% voting rights 75-100%
Mr Peter Murray Mcmurtrie British
ownership of shares 75-100% voting rights 75-100%
Mr Keith Adams Morris British
ownership of shares 75-100% voting rights 75-100%
Mr Barry Leonard Sumner British
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Hugh Michael Ford Director · appointed 2024
Nicholas James Ashby Director · appointed 2023
James Barry Sumner Director · appointed 2023
Colin Charles Farmer Secretary · appointed 2003
Keith Adams Morris Director · appointed 2003
Barry Leonard Sumner Director · appointed 2003
Peter Murray Mcmurtrie Director · appointed 2003

Show 2 former officers

Basil Daughton Pickering Director · appointed 2005 · resigned 2009
Robert James Gray Director · appointed 2003 · resigned 2009

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

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