3 Vine Street Limited
Company 07226826 Active
Connected board network
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07226826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2010 |
| Address | 2 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LE14 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Robert Edward Warner British
ownership of shares 25-50% - Mrs Gail Louise Warner British
ownership of shares 25-50% - Mr John Robert Davy British
ownership of shares 25-50% - Joseph Troyer ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Edward Warner ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mrs Gail Louise Warner ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Robert Edward Warner Director · appointed 2015
- John Robert Davy Director · appointed 2014
- Gail Louise Warner Director · appointed 2010
Show 1 former officer
- Simon Mark Atherley Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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