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Company

MD Warranty Support Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MD Warranty Support Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Aitchison 2023-2023 Director View profile
  2. Daniel Hughes 2022-2023 Director View profile
  3. Paula Homan 2022-2023 Director View profile
  4. Gary Edwin Cass 2022-2023 Director View profile
  5. Robert Andrew Clay-Parker 2009-2019 Director View profile
  6. Ian Baldwin 2008-2012 Director View profile
  7. Gary James Devaney 2008-2022 Director View profile
  8. Colin Lendon 2003-2010 Director View profile
  9. Robert Clay-Parker 2018-2019 Secretary View profile
  10. Jacqueline Ann Goodman 2012-2018 Secretary View profile
  11. Bernadette Mary Devaney 2008-2011 Secretary View profile
  12. Alan John Lendon 2007-2008 Secretary View profile
  13. Sarah Louise Lendon 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2003

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.

Group

  1. MD Warranty Support Services Limited is controlled by Gary James Devaney
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Gary James Devaney.

9 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.

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

2.6y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04759193
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