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Company

UK Warranty Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UK Warranty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Robert Norden 2020-2022 Director View profile
  2. Paul Richard Feek 2016-2025 Director View profile
  3. Jonathan Negri 2015-2025 Director View profile
  4. Nicola Sara Sumner 2013-2015 Director View profile
  5. Gary Peter O'Brien 2013-2015 Director View profile
  6. Keith William Wardell 2013-2020 Director View profile
  7. Peter John Hubbard 2012-2015 Director View profile
  8. John Neill 2012-2013 Director View profile
  9. Howard Michael Posner 2012-2012 Director View profile
  10. Michael Ian Warren 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2011

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.

  • Scott Pallister
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-05-01

Group

  1. UK Warranty Limited is controlled by Scott Pallister
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2017-05-01 · source: Companies House PSC register

Ultimately controlled by Scott Pallister.

13 other companies 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.

3 directors on the board

9.9y median 14.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Other services 8Finance 6Manufacturing 6Dormant 4Business services 3Construction 1Professional services 1Property 1

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.

Sources

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

Record details
Company number
07728040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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