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Who leads it
Previous officers 8
- Robert Benson-May 2023-2024 View profile
- Ann Carol Walton 2016-2023 View profile
- David Thomas Lever 2016-2024 View profile
- Suresh Pitamber Dhokia 2011-2024 View profile
- Stephen Charles Barnes 2011-2024 View profile
- David Findlow Bowers 2011-2018 View profile
- Peter John Edwards 2011-2024 View profile
- Timothy Vaughan Warr 2011-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2011
Ownership
Owned by (6) 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.
- Nicola Jayne Joyce
25-50% voting · notified 2024-10-28 - confirmed: also a director of this company - Robert Benson-May ceased 2024-10-04
50-75% shares · notified 2023-01-17 - Timothy Vaughan Warr ceased 2024-10-28
25-50% voting · notified 2024-10-03 - Nicola Jayne Joyce ceased 2024-10-28
25-50% voting · notified 2024-10-03 - confirmed: also a director of this company - Timothy Vaughan Warr ceased 2025-06-23
25-50% voting · notified 2024-10-28 - MC Topco Limited
50-75% voting, appoints directors · notified 2024-10-28
Group
- Warr & CO Limited
is controlled by Nicola Jayne Joyce
Evidence
active 25-50% voting · notified 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Nicola Jayne Joyce.
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,000
Most recent
- Department for Education
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.
3 directors on the board
- Nicola Jayne Joyce Director · appointed 2016
- Alison Jayne Lavelle Director · appointed 2024
- Robert Leonard Davies Director · appointed 2024
Directors past 6 years
- Nicola Jayne Joyce Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nicola Jayne Joyce Director · appointed 2016
- Alison Jayne Lavelle Director · appointed 2024
- Robert Leonard Davies Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07676926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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