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Warbreck Court Management Limited

Warbreck Court Management Limited is an active UK company (number 06860233), incorporated 2009, with 4 current directors including Martina Geraldine Convery and Colin Edwin Macleod. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warbreck Court Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Martina Convery 2025-2026 Director View profile
  2. Paul Prewett 2023-2023 Director View profile
  3. Julie Mcdonald 2022-2023 Director View profile
  4. Susan Dorcus Walkden 2019-2023 Director View profile
  5. Karen Preston 2018-2022 Director View profile
  6. Derek Hazelhurst 2018-2021 Director View profile
  7. Alan Gibson 2016-2019 Director View profile
  8. John Edward Halford 2016-2022 Director View profile
  9. John Mark Sutton 2016-2020 Director View profile
  10. Robert Matthews 2016-2017 Director View profile
  11. Charlotte Elizabeth Hilary Ferguson 2014-2020 Director View profile
  12. Christopher John Hornby 2014-2015 Director View profile
  13. Mary Riley Pollard 2009-2015 Director View profile
  14. Florence May Thompson 2009-2013 Director View profile
  15. Bridget Margaretta Bradbury 2009-2016 Director View profile
  16. Doreen Biltcliffe 2009-2015 Director View profile
  17. Doreen Jackson 2009-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2009

Ownership

Owned by (1) 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.

Group

  1. Warbreck Court Management Limited is controlled by Charlotte Elizabeth Hilary Ferguson
    Evidence
    ceased significant influence · notified 2017-03-01, ceased 2019-06-17 · source: Companies House PSC register

Ultimately controlled by Charlotte Elizabeth Hilary Ferguson.

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.

Financials

Net assets
£7,783
Total assets
£7,783
Cash
£1,877
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.1y median 13.5y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06860233
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data