Warranty Assist LTD
Company 06763903 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.
4 directors on the board
- Saoirse Mary Mcclure Fisher Director · appointed 2024
- Mcclure Fisher, Eileen, Dr Director · appointed 2024
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
Directors past 6 years
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Saoirse Mary Mcclure Fisher Director · appointed 2024
- Mcclure Fisher, Eileen, Dr Director · appointed 2024
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy 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.
Related organisations
- Motor Angel Limited 4 shared directors
- Motoreasy Limited 4 shared directors
- Motoreasy Services Limited 4 shared directors
- Intelligent Motoring LTD 3 shared directors
- Minster Software Limited 2 shared directors
- Motokiki LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06763903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2008 |
| Address | UNIT 6, 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Saoirse Mary Mcclure Fisher Director · appointed 2024
- Mcclure Fisher, Eileen, Dr Director · appointed 2024
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
Show 3 former officers
- Adam Kelly Director · appointed 2018 · resigned 2018
- Duncan David Mcclure-Fisher Director · appointed 2016 · resigned 2024
- Lloyd O`Connor Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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