The Warrens Management Company Limited
Company 05840148 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.
3 directors on the board
- Jeremy David Denny Director · appointed 2008
- Simon Martin Basil Ayres Director · appointed 2017
- Robert William Bradbrook Director · appointed 2007
Directors past 6 years
- Jeremy David Denny Director · appointed 2008
- Simon Martin Basil Ayres Director · appointed 2017
- Robert William Bradbrook Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Jeremy David Denny Director · appointed 2008
- Robert William Bradbrook Director · appointed 2007
Portfolio (1)
- Simon Martin Basil Ayres Director · appointed 2017
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.
Connected through a shared director
- Foxstone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05840148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | 11 FOXLEY CLOSE, IPSWICH, IP3 8BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mark David Jessup ceased 2019-03-10
significant influence · notified 2017-06-07 - 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.
Officers (46)
- Simon Martin Basil Ayres Director · appointed 2017
- Jeremy David Denny Director · appointed 2008
- Robert William Bradbrook Director · appointed 2007
Show 43 former officers
- Christopher Yule Director · appointed 2024 · resigned 2025
- Jean Yule Director · appointed 2024 · resigned 2025
- Jonathan Merewether Dow Director · appointed 2023 · resigned 2025
- Bethany Jayne Colley Director · appointed 2023 · resigned 2025
- Kate Elizabeth Bilner Director · appointed 2021 · resigned 2025
- Stephen John Patrick Sheehan Director · appointed 2021 · resigned 2025
- Sarah Jasminder Kaur Nagra Director · appointed 2020 · resigned 2025
- Ryan Humphries Director · appointed 2020 · resigned 2025
- Lucy Jane Hilton Director · appointed 2019 · resigned 2025
- David James Hilton Director · appointed 2019 · resigned 2025
- Salih Ismail Mehmed Director · appointed 2019 · resigned 2025
- Zyulyay Yusein Mehmed Director · appointed 2019 · resigned 2025
- Rebecca Ann Ayres Director · appointed 2017 · resigned 2025
- Mark Riley Director · appointed 2017 · resigned 2025
- Victoria Jane Riley Director · appointed 2017 · resigned 2025
- Russell Stuart Williams Director · appointed 2016 · resigned 2023
- Dorothy Jean Hurley Director · appointed 2014 · resigned 2021
- Anthony Nicholas Heath Director · appointed 2014 · resigned 2021
- John Ernest Pollard Director · appointed 2012 · resigned 2017
- Elizabeth Lilian Pollard Director · appointed 2012 · resigned 2017
- Mark Jessup Secretary · appointed 2012 · resigned 2019
- Hayley Joan Moore Director · appointed 2007 · resigned 2014
- Matthew Oliver Godbold Director · appointed 2007 · resigned 2024
- Christopher John Moore Director · appointed 2007 · resigned 2014
- Deborah Ann Langston Director · appointed 2007 · resigned 2019
- Bradbrook, Lyndsey Annette, Mrs. Director · appointed 2007 · resigned 2025
- Paul Gaskin-Barber Director · appointed 2007 · resigned 2008
- Elizabeth Mary Amey Director · appointed 2007 · resigned 2012
- Samantha Jane Rope Director · appointed 2007 · resigned 2016
- Mark Anthony Barber Director · appointed 2007 · resigned 2020
- Kirsty Loweman Director · appointed 2007 · resigned 2015
- Napolitano, Nina, Mrs. Director · appointed 2007 · resigned 2017
- Lee Denny Director · appointed 2007 · resigned 2019
- Michael Edward Rope Director · appointed 2007 · resigned 2016
- Donald Gilbert Amey Secretary · appointed 2007 · resigned 2012
- Michelle Godbold Director · appointed 2007 · resigned 2024
- Mark David Jessup Director · appointed 2007 · resigned 2025
- Andrew Napolitano Director · appointed 2007 · resigned 2017
- Stephen Anthony Birch Director · appointed 2007 · resigned 2019
- Sharon Louise Barber Director · appointed 2007 · resigned 2020
- Samantha Jessup Director · appointed 2007 · resigned 2025
- Terence Michael Ball Director · appointed 2006 · resigned 2007
- G&G Nominees Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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