Warenford Management Company Limited
Company 05911266 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.
1 directors on the board
- Shaun David Ward Director · appointed 2019
Directors past 6 years
- Shaun David Ward Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Northern Conservative Club Buildings Limited(the) 1 shared director
- Shepherd Offshore Limited 1 shared director
- Shepherd Offshore Engineering Limited 1 shared director
- Shepherd Offshore Services Limited 1 shared director
- S.M.P. (Services) Limited 1 shared director
- Mitford F Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05911266 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/08/2006 |
| Address | OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Charles Girardau Laidlaw ceased 2018-07-13
25-50% shares · notified 2016-05-10 - Deepak Vedhara ceased 2019-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - Shepherd Offshore Limited
75-100% voting, appoints directors · notified 2019-09-09
Officers (5)
- Shaun David Ward Director · appointed 2019
Show 4 former officers
- Deepak Vedhara Director · appointed 2018 · resigned 2019
- Cyril Allen Lambert Director · appointed 2006 · resigned 2018
- Peter James Ions Director · appointed 2006 · resigned 2018
- Charles Girardau Laidlaw Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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