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Governance Register

Company Liquidation

Warbler Limited

Warbler Limited is a UK company (number 06906803, status: liquidation), incorporated 2009, with 1 current director, Nicola Jane Bundock. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 7

  1. Simon Eric Hersh 2013-2022 Director View profile
  2. Stephen Thomas O'Meara 2009-2024 Director View profile
  3. John Edward Haskins 2009-2013 Director View profile
  4. William James Garfield Bennett 2009-2010 Director View profile
  5. Michael Robert Kennett 2009-2011 Director View profile
  6. Richard Alistair Baxter 2009-2009 Director View profile
  7. Dorcas Ann Gordon 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2009

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.

  • Stephen Thomas O'Meara ceased 2024-03-19
    appoints directors · notified 2016-04-06
  • 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.

Group

  1. Warbler Limited is controlled by Duncan James Mcintyre
    Evidence
    active 50-75% voting · notified 2024-04-18 · source: Companies House PSC register

Ultimately controlled by Duncan James Mcintyre.

1 other company in this group

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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06906803
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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