Warburtons Holdings Limited

Company 06500892 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.4y median 18.4y

average tenure

18.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 7Dormant 6Manufacturing 3Professional services 3Construction 2Property 2

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

Warburtons Limited 3 shared directors
RBJ Foods Limited 3 shared directors
Alliedtropic Limited 3 shared directors
Warburtons Asset Management Limited 3 shared directors
Warburtons 1876 Limited 3 shared directors
The London Property Partnership Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06500892
Status	Active
Type	Private Limited Company
Incorporated	12/02/2008
Address	BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Warburtons 1876 Limited
ownership of shares 75-100%

Officers (6)

Morgan, David Steven Secretary · appointed 2024
Warburton, William Ross Director · appointed 2008
Warburton, William Brett Director · appointed 2008
Warburton, Jonathan Director · appointed 2008
Higginson, Robert Charles Former Director · appointed 2008 · resigned 2012
Healey, John Michael Former Secretary · appointed 2008 · resigned 2020

Directors and officers on the Companies House record, current and former.

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