Warenton Farm Buildings (Management) Limited
Company 05074638 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.
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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.
8 directors on the board
- John Richard White Director · appointed 2023
- Ralph Robert Baker Cresswell Director · appointed 2004
- Jon Stuart Watson Director · appointed 2014
- Michael James Mitchell Director · appointed 2008
- Jacqueline Hume Director · appointed 2016
- Stuart John Moore Director · appointed 2019
- Robert Edward Holmes Director · appointed 2023
- Algar, Christiane Jane, Dr Director · appointed 2008
Directors past 6 years
- Ralph Robert Baker Cresswell Director · appointed 2004
- Jon Stuart Watson Director · appointed 2014
- Michael James Mitchell Director · appointed 2008
- Jacqueline Hume Director · appointed 2016
- Stuart John Moore Director · appointed 2019
- Algar, Christiane Jane, Dr Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- John Richard White Director · appointed 2023
- Jacqueline Hume Director · appointed 2016
- Algar, Christiane Jane, Dr Director · appointed 2008
Portfolio (5)
- Ralph Robert Baker Cresswell Director · appointed 2004
- Jon Stuart Watson Director · appointed 2014
- Michael James Mitchell Director · appointed 2008
- Stuart John Moore Director · appointed 2019
- Robert Edward Holmes Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warenton Water Management Company Limited 5 shared directors
Connected through a shared director
- Cresswell Builders Limited 1 shared director
- Brada Quarry Limited 1 shared director
- Warenton Shiel Limited 1 shared director
- Brada Management Limited 1 shared director
- Brada Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05074638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | 17 WALKERGATE, BERWICK-UPON-TWEED, TD15 1DJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- John Richard White Director · appointed 2023
- Robert Edward Holmes Director · appointed 2023
- Stuart John Moore Director · appointed 2019
- Jacqueline Hume Director · appointed 2016
- Jon Stuart Watson Director · appointed 2014
- Michael James Mitchell Director · appointed 2008
- Algar, Christiane Jane, Dr Director · appointed 2008
- Ralph Robert Baker Cresswell Director · appointed 2004
Show 8 former officers
- Christine Vanson Director · appointed 2014 · resigned 2016
- Howard, Paul James, Mr Director · appointed 2013 · resigned 2023
- Christopher John Duncan Director · appointed 2013 · resigned 2023
- Pamela Emery Director · appointed 2011 · resigned 2013
- Stephen Mclean Clark Director · appointed 2010 · resigned 2011
- William Gordon Foggin Secretary · appointed 2008 · resigned 2010
- Valerie Glass Director · appointed 2008 · resigned 2008
- Celia Baker Cresswell Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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