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Company

The Warren Golf Number 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Warren Golf Number 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Bernard Moran 2016–2025 Director View profile
  2. Matthew Gary Manning 2013–2015 Director View profile
  3. Narmali Shivonne Utley 2013–2023 Director View profile
  4. Rajasinghe Balasuriya 2013–2018 Director View profile
  5. Anthony Gerard Stanton 2012–2013 Director View profile
  6. Neil Alan Utley 2012–2012 Director View profile
  7. David Bryan 2013–2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2012

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.

Group

  1. The Warren Golf Number 1 Limited is controlled by David Jonathan Bryan
    Evidence
    ceased significant influence · notified 2016-06-01, 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
£699,800
Total assets
£721,030
Cash
£143,395
Employees
0
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

5.8y median 3.4y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Property 8Finance 4Arts and leisure 3Hospitality 3Professional services 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.

Sources

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

Record details
Company number
08045346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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