Warners Retail (Moreton) Limited
Company 06020641 Active
Connected board network
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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
- 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.
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
- Volt Energy Supply Limited 3 shared directors
- Thomas ELY Limited 3 shared directors
- The Midcounties WR2 Limited 3 shared directors
- Rusts Limited 3 shared directors
- Hubcentre Limited 3 shared directors
- Harry Tuffin Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06020641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD |
| Accounts next due | 26/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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
Officers (15)
- Ian Mark Adderley Secretary · appointed 2026
- Paul James Mather Director · appointed 2025
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2020
Show 11 former officers
- Simon Richard Plunkett Secretary · appointed 2026 · resigned 2026
- Andrew David Seddon Secretary · appointed 2026 · resigned 2026
- Heather Adele Richardson Director · appointed 2020 · resigned 2025
- Helen Rita Wiseman Director · appointed 2020 · resigned 2023
- Peter Mark Dubois Director · appointed 2019 · resigned 2020
- Edward Geoffrey Parker Director · appointed 2019 · resigned 2020
- Edward Parker Secretary · appointed 2019 · resigned 2026
- Michael David Warner Director · appointed 2012 · resigned 2019
- Melanie Ann Warner Director · appointed 2010 · resigned 2019
- Anita Helen Jenkins Secretary · appointed 2006 · resigned 2019
- Guy David Warner Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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