Warfield Sang Management Company Limited
Company 05575448 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.
Sign in, freeBoard 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.
6 directors on the board
- Nicholas James Ashby Director · appointed 2023
- Keith Adams Morris Director · appointed 2005
- James Barry Sumner Director · appointed 2023
- Barry Leonard Sumner Director · appointed 2005
- Peter Murray Mcmurtrie Director · appointed 2005
- Hugh Michael Ford Director · appointed 2024
Directors past 6 years
- Keith Adams Morris Director · appointed 2005
- Barry Leonard Sumner Director · appointed 2005
- Peter Murray Mcmurtrie Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Nicholas James Ashby Director · appointed 2023
- Keith Adams Morris Director · appointed 2005
- James Barry Sumner Director · appointed 2023
- Barry Leonard Sumner Director · appointed 2005
- Peter Murray Mcmurtrie Director · appointed 2005
- Hugh Michael Ford Director · appointed 2024
Also govern a charity
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
- Warfield Park Homes Limited 6 shared directors
- Warfield Homes LTD 6 shared directors
- Warfield Woodland Limited 6 shared directors
Connected through a shared director
- Wynnstay Properties Public Limited Company 1 shared director
- Liberty International Group Treasury Limited 1 shared director
- Intu Shopping Centres PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05575448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2005 |
| Address | MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, BERKSHIRE, RG42 3RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Warfield Homes LTD
75-100% shares, 75-100% voting · notified 2016-04-06
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 2005
- Keith Adams Morris Director · appointed 2005
- Barry Leonard Sumner Director · appointed 2005
- Peter Murray Mcmurtrie Director · appointed 2005
Show 2 former officers
- Basil Daughton Pickering Director · appointed 2005 · resigned 2009
- Robert James Gray Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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