Company
Warners Retail (Moreton) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Heather Adele Richardson 2020-2025 View profile
- Helen Rita Wiseman 2020-2023 View profile
- Peter Mark Dubois 2019-2020 View profile
- Edward Geoffrey Parker 2019-2020 View profile
- Michael David Warner 2012-2019 View profile
- Melanie Ann Warner 2010-2019 View profile
- Guy David Warner 2006-2019 View profile
- Simon Richard Plunkett 2026-2026 View profile
- Andrew David Seddon 2026-2026 View profile
- Edward Parker 2019-2026 View profile
- Anita Helen Jenkins 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2006
Ownership
Owned by (2) 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.
- Guy David Warner ceased 2019-11-25
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-30 - Warners Retail Group Limited ceased 2020-01-14
75-100% shares · notified 2016-11-30
Group
- Warners Retail (Moreton) Limited
is controlled by Guy David Warner
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-30, ceased 2019-11-25 · source: Companies House PSC register
Ultimately controlled by Guy David Warner.
12 other companies in this group
- Warners Accident Repair Centre Limited
- Warners Retail (South West) Limited
- Warners Trust LTD
- Warners Retail Limited
- Warners Retail Group Limited
- Tewkesbury Leasing Limited
- Warners Retail (Bidford) Limited
- The Midcounties WR2 Limited
- Bcomp 527 Limited
- The Midcounties WR1 Limited
- Warners of Gloucester Limited
- M J Warner Limited
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.
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.
3 directors on the board
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2020
- Paul James Mather Director · appointed 2025
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2020
- Paul James Mather Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heather Adele Richardson Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06020641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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