The Midcounties WR1 Limited
Company 08185378 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
4.3y median 5.8y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
4
left in the last 12 months
Where else this board sits
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.
Related organisations
- Volt Energy Supply Limited 3 shared directors
- Thomas ELY Limited 3 shared directors
- The Midcounties WR2 Limited 3 shared directors
- Rusts Limited 3 shared directors
- Hubcentre Limited 3 shared directors
- Harry Tuffin Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08185378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2012 |
| Address | CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD |
| Accounts next due | 26/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Bcomp527 Limited
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Guy David Warner ceased British
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (38)
- Adderley, Ian Mark Secretary · appointed 2026
- Mather, Paul James Director · appointed 2025
- Kirkman, Irene Louise Director · appointed 2020
- Woodell, Vivian Stanley Director · appointed 2020
- Plunkett, Simon Richard Former Secretary · appointed 2026 · resigned 2026
- Seddon, Andrew David Former Secretary · appointed 2026 · resigned 2026
- Woodall, Janson Stuart Former Director · appointed 2024 · resigned 2025
- Dunne, Callum Michael Former Director · appointed 2024 · resigned 2025
- Davis, Amanda Jane Former Director · appointed 2023 · resigned 2025
- Hawksworth, Stephen Charles Former Director · appointed 2022 · resigned 2025
- Griffiths, Harvey Spencer Former Director · appointed 2022 · resigned 2025
- Milton, Nicholas Former Director · appointed 2021 · resigned 2025
- Godfrey, Evelyne Former Director · appointed 2021 · resigned 2024
- Connor, Bernadette Former Director · appointed 2020 · resigned 2025
- Birch, Olivia Former Director · appointed 2020 · resigned 2023
- Green, Victoria Former Director · appointed 2020 · resigned 2025
- Richardson, Heather Adele Former Director · appointed 2020 · resigned 2025
- Booker, Clive Leon Former Director · appointed 2020 · resigned 2022
- Cook, Martin Former Director · appointed 2020 · resigned 2020
- Feeney, Judith Former Director · appointed 2020 · resigned 2020
- Lane, Matthew David Nigel Former Director · appointed 2020 · resigned 2024
- Petersen, Kathryn Elizabeth Former Director · appointed 2020 · resigned 2021
- Hayes, Gary William Former Director · appointed 2020 · resigned 2020
- Allsopp, Stephen Raymond Former Director · appointed 2020 · resigned 2021
- Gray, Patrick Hugo Former Director · appointed 2020 · resigned 2020
- Willis, Wendy Former Director · appointed 2020 · resigned 2022
- Boyle, Eleanor Frances Former Director · appointed 2020 · resigned 2025
- Wiseman, Helen Rita Former Director · appointed 2020 · resigned 2025
- Rainford, Barbara Ann Former Director · appointed 2020 · resigned 2025
- Ravenscroft, Fiona Anne Former Director · appointed 2020 · resigned 2025
- Dubois, Peter Mark Former Director · appointed 2019 · resigned 2020
- Parker, Edward Geoffrey Former Director · appointed 2019 · resigned 2020
- Parker, Edward Former Secretary · appointed 2019 · resigned 2026
- Neale, Steven Former Director · appointed 2018 · resigned 2019
- Jenkins, Anita Helen Former Secretary · appointed 2015 · resigned 2019
- Warner, Melanie Ann Former Director · appointed 2012 · resigned 2019
- Warner, Michael David Former Director · appointed 2012 · resigned 2019
- Warner, Guy David Former Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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