Company
Warn and CO Limited
Warn and CO Limited is an active UK company (number 08523707), incorporated 2013, with 3 current directors including Sanjay Suresh Parikh and Suhas Prabhu. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Warn and CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Sarah Warn 2013-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 10/05/2013
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.
- Sarah Warn ceased 2025-10-16
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Warn and CO Limited
is controlled by Sarah Warn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-10-16 · source: Companies House PSC register
Ultimately controlled by Sarah Warn.
1 other company 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
- £1,648,246
- Total assets
- £1,651,546
- Cash
- £46,103
- Employees
- 0.13
- 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
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
- Philip Matthew Warn Director · appointed 2013
- Sanjay Suresh Parikh Director · appointed 2025
- Suhas Prabhu Director · appointed 2025
Directors past 6 years
- Philip Matthew Warn Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Philip Matthew Warn Director · appointed 2013
- Sanjay Suresh Parikh Director · appointed 2025
- Suhas Prabhu Director · appointed 2025
Left in the last 12 months
- Sarah Warn Director · appointed 2013 · resigned 2025
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
- 08523707
- 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