UK Warranty Limited
Company 07728040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Neil Martin Director · appointed 2012
- Stuart Andrew Hall Director · appointed 2026
- Kevin Brown Director · appointed 2011
Directors past 6 years
- Neil Martin Director · appointed 2012
- Kevin Brown Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Neil Martin Director · appointed 2012
Portfolio (2)
- Stuart Andrew Hall Director · appointed 2026
- Kevin Brown Director · appointed 2011
Left in the last 12 months
- Paul Richard Feek Director · appointed 2016 · resigned 2025
- Jonathan Negri Director · appointed 2015 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Autowash (Domestic & Commercial Appliances) Limited 2 shared directors
- Service 87 Limited 2 shared directors
- Pacifica Appliance Services Limited 2 shared directors
- The Domestic Appliance Company Limited 2 shared directors
- Pacifica Group Limited 2 shared directors
- T K Garnham & Sons LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07728040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2011 |
| Address | PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, DH4 5RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (14)
- Stuart Andrew Hall Director · appointed 2026
- Neil Martin Director · appointed 2012
- Scott Pallister Secretary · appointed 2011
- Kevin Brown Director · appointed 2011
Show 10 former officers
- Michael Robert Norden Director · appointed 2020 · resigned 2022
- Paul Richard Feek Director · appointed 2016 · resigned 2025
- Jonathan Negri Director · appointed 2015 · resigned 2025
- Nicola Sara Sumner Director · appointed 2013 · resigned 2015
- Gary Peter O'Brien Director · appointed 2013 · resigned 2015
- Keith William Wardell Director · appointed 2013 · resigned 2020
- Peter John Hubbard Director · appointed 2012 · resigned 2015
- John Neill Director · appointed 2012 · resigned 2013
- Howard Michael Posner Director · appointed 2012 · resigned 2012
- Michael Ian Warren Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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