Company
The Warren Golf & Country Club Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Bernard Moran 2016–2025 View profile
- Matthew Gary Manning 2013–2015 View profile
- Narmali Shivonne Utley 2013–2023 View profile
- Rajasinghe Balasuriya 2013–2018 View profile
- Anthony Gerard Stanton 2012–2013 View profile
- Neil Alan Utley 2012–2012 View profile
- David Bryan 2013–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2012
Ownership
Owned by (5) 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.
- David Jonathan Bryan ceased 2023-02-28
significant influence · notified 2016-05-01 - confirmed: also a director of this company - John Bernard Moran ceased 2023-02-28
significant influence · notified 2016-05-01 - Narmali Shivonne Utley ceased 2023-02-28
significant influence · notified 2016-05-01 - Rajasinghe Balasuriya ceased 2018-02-05
significant influence · notified 2016-05-01 - The Warren Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Group
- The Warren Golf & Country Club Limited
is controlled by David Jonathan Bryan
Evidence
ceased significant influence · notified 2016-05-01, ceased 2023-02-28 · source: Companies House PSC register
Ultimately controlled by David Jonathan Bryan.
5 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.
Financials
- Net assets
- -£1,958,695
- Total assets
- -£1,860,575
- Cash
- £511,293
- Employees
- 0.82
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Edward Martin Fitzmaurice Director · appointed 2023
- Timothy Trevor Spencer Director · appointed 2025
- David Jonathan Bryan Director · appointed 2013
Directors past 6 years
- David Jonathan Bryan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Edward Martin Fitzmaurice Director · appointed 2023
- Timothy Trevor Spencer Director · appointed 2025
- David Jonathan Bryan Director · appointed 2013
Also govern a charity
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
- 08044305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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