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Warner's Distillery Limited

Warner's Distillery Limited is an active UK company (number 08073174), incorporated 2012, with 5 current directors including Sylvia Bernard and Christophe Pichambert. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Warner's Distillery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Sion Edwards 2012-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2012

Ownership

Owned by (2) 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.

  • Tom Warner ceased 2025-07-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Glen Turner Company Limited
    75-100% shares, 75-100% voting · notified 2025-07-11

Group

  1. Warner's Distillery Limited is controlled by Tom Warner
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-07-11 · source: Companies House PSC register

Ultimately controlled by Tom Warner.

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
-£2,711,776
Total assets
-£981,705
Cash
£882
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £51,959 total

360Giving 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 Business, Energy and Industrial Strategy · £49,959
  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-21
  • Department for Business, Energy and Industrial Strategy £49,9592020-06-01
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.

5 directors on the board

5.9y median 1.2y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
08073174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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