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Company

The Midcounties WR1 Limited

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

Network

The large node is The Midcounties WR1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Janson Stuart Woodall 2024-2025 Director View profile
  2. Callum Michael Dunne 2024-2025 Director View profile
  3. Amanda Jane Davis 2023-2025 Director View profile
  4. Stephen Charles Hawksworth 2022-2025 Director View profile
  5. Harvey Spencer Griffiths 2022-2025 Director View profile
  6. Nicholas Milton 2021-2025 Director View profile
  7. Evelyne Godfrey 2021-2024 Director View profile
  8. Bernadette Connor 2020-2025 Director View profile
  9. Olivia Birch 2020-2023 Director View profile
  10. Victoria Green 2020-2025 Director View profile
  11. Heather Adele Richardson 2020-2025 Director View profile
  12. Clive Leon Booker 2020-2022 Director View profile
  13. Martin Cook 2020-2020 Director View profile
  14. Judith Feeney 2020-2020 Director View profile
  15. Matthew David Nigel Lane 2020-2024 Director View profile
  16. Kathryn Elizabeth Petersen 2020-2021 Director View profile
  17. Gary William Hayes 2020-2020 Director View profile
  18. Stephen Raymond Allsopp 2020-2021 Director View profile
  19. Patrick Hugo Gray 2020-2020 Director View profile
  20. Wendy Willis 2020-2022 Director View profile
  21. Eleanor Frances Boyle 2020-2025 Director View profile
  22. Helen Rita Wiseman 2020-2025 Director View profile
  23. Barbara Ann Rainford 2020-2025 Director View profile
  24. Fiona Anne Ravenscroft 2020-2025 Director View profile
  25. Peter Mark Dubois 2019-2020 Director View profile
  26. Edward Geoffrey Parker 2019-2020 Director View profile
  27. Steven Neale 2018-2019 Director View profile
  28. Melanie Ann Warner 2012-2019 Director View profile
  29. Michael David Warner 2012-2019 Director View profile
  30. Simon Richard Plunkett 2026-2026 Secretary View profile
  31. Andrew David Seddon 2026-2026 Secretary View profile
  32. Edward Parker 2019-2026 Secretary View profile
  33. Anita Helen Jenkins 2015-2019 Secretary View profile
  34. Guy David Warner 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2012

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.

  • Guy David Warner ceased 2019-11-25
    75-100% shares, 75-100% voting, significant influence · notified 2016-08-20

Group

  1. The Midcounties WR1 Limited is controlled by Guy David Warner
    Evidence
    ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-08-20, ceased 2019-11-25 · source: Companies House PSC register

Ultimately controlled by Guy David Warner.

12 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

4.3y median 5.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 27Education 24Business services 19Professional services 17Tech and media 15Dormant 6Transport 6Utilities 6

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
08185378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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