Warrant Developments Limited
Company 04843808 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warrant Properties Limited 2 shared directors
- The Willchris Settlement Limited 2 shared directors
- Edge Grove School Trust Limited 1 shared director
- Carrington Stevens Restaurants Limited 1 shared director
- NOT Thought Through Productions Limited 1 shared director
- Warrant Securities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04843808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warrant Properties Limited
ownership of shares 75-100%
Officers (4)
- Lesley Anne Stevens Secretary · appointed 2011
- Lesley Anne Stevens Director · appointed 2011
- Jeremy Laurence Stevens Director · appointed 2003
Show 1 former officer
- Tracey Jean Martinelli Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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