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Governance Register

Company

The Warehouse Preston Limited

The Warehouse Preston Limited is an active UK company (number 05174236), incorporated 2004, with 1 current director, Jane Catherine Russell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Warehouse Preston Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Angela Mahjabean Rathor 2023-2024 Director View profile
  2. Student Facility Management Limited 2016-2018 Corporate-director View profile
  3. Stephen Bernard Murphy 2004-2023 Director View profile
  4. Martin Andrew Joyce 2004-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2004

Ownership

Owned by (5) 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.

  • Jane Catherine Russell
    significant influence (firm) · notified 2023-02-23
  • Helena Claire Burns ceased 2023-02-24
    significant influence · notified 2016-06-30
  • Rachel Louise Withers ceased 2023-02-23
    significant influence · notified 2016-06-30
  • Stephen Bernard Murphy ceased 2023-02-24
    significant influence · notified 2016-06-30
  • Martin Andrew Joyce ceased 2023-02-24
    significant influence · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Warehouse Preston Limited is controlled by Jane Catherine Russell
    Evidence
    active significant influence (firm) · notified 2023-02-23 · source: Companies House PSC register

Ultimately controlled by Jane Catherine Russell.

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

Total assets
£32,189
Cash
£172,131
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-08-31. 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05174236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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