Warbs Trustee Limited

Company 08846874 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Finance 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

SLR Group Limited 1 shared director
SLR Trustee Limited 1 shared director
SLR Intermediate Holding Company Limited 1 shared director
SLR Holdings Limited 1 shared director
SLR Management Limited 1 shared director
SLR Global Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08846874
Status	Active
Type	Private Limited Company
Incorporated	15/01/2014
Address	SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA, STOKE ON TRENT, ST1 5BD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (9)

Slr Consulting Limited
significant influence or control as trust
Mr Mark Steven Bedford ceased British
significant influence or control
Mr Timothy John Perrins ceased British
significant influence or control
Mr Stephen David Barry ceased British
significant influence or control
Mr Michael Graham Staff ceased British
significant influence or control
Mr Christopher Robert Rigby ceased British
voting rights 25-50%
Mr Paul Ian Forrester ceased British
voting rights 25-50% as trust significant influence or control
Mr Michael Charles Hassall ceased British
voting rights 25-50% as trust significant influence or control
Clarity Trustee ceased
voting rights 25-50%

Officers (12)

Shaw, Helen Sarah Director · appointed 2025
North, Alyn Rhys Former Director · appointed 2025 · resigned 2026
Clarity Trustees Former Corporate-director · appointed 2022 · resigned 2025
Hassall, Michael Charles Former Director · appointed 2022 · resigned 2025
Forrester, Paul Ian Former Director · appointed 2021 · resigned 2025
Rigby, Christopher Robert Former Director · appointed 2019 · resigned 2021
Dutton, Victoria Ann Former Secretary · appointed 2018 · resigned 2025
Bedford, Mark Steven Former Director · appointed 2014 · resigned 2019
Perrins, Timothy John Former Director · appointed 2014 · resigned 2021
Johnson, Paul Former Secretary · appointed 2014 · resigned 2018
Barry, Stephen David Former Director · appointed 2014 · resigned 2025
Staff, Michael Graham Former Director · appointed 2014 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.