Company · Barnsley
Warwood LTD
Warwood LTD is an active UK company (number 07158802), incorporated 2010, with 4 current directors including Carolyn Jane Carrington and Robert Yue Opher. Source: Companies House, updated 11th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Warwood LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Carolyn Carrington 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 16/02/2010
- Registered office
- Barnsley
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.
- Starwhite Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Group
- Warwood LTD
is controlled by Starwhite Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register - Starwhite Holdings LTD
is controlled by Robert Yue Opher
Evidence
active significant influence · notified 2024-09-04 · source: Companies House PSC register
Ultimately controlled by Robert Yue Opher.
3 other companies in this group
- 10272999 (no longer on the register)
- Starwhite Holdings LTD
- Starwhite Limited
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
- £7,892
- Total assets
- £27,799
- Cash
- £85,473
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £7,892 |
| 2025-11-30 | Not reported | £7,892 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Carolyn Jane Carrington Director · appointed 2016
- Luke Peter Warwood Director · appointed 2010
- Robert Yue Opher Director · appointed 2010
- Alistair Lockwood Thompson Director · appointed 2010
Directors past 6 years
- Carolyn Jane Carrington Director · appointed 2016
- Luke Peter Warwood Director · appointed 2010
- Robert Yue Opher Director · appointed 2010
- Alistair Lockwood Thompson Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Carolyn Jane Carrington Director · appointed 2016
- Luke Peter Warwood Director · appointed 2010
- Robert Yue Opher Director · appointed 2010
- Alistair Lockwood Thompson Director · appointed 2010
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07158802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/08/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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