Company · Stoke on Trent
Warbs Trustee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Alyn Rhys North 2025-2026 View profile
- Clarity Trustees 2022-2025 View profile
- Michael Charles Hassall 2022-2025 View profile
- Paul Ian Forrester 2021-2025 View profile
- Christopher Robert Rigby 2019-2021 View profile
- Mark Steven Bedford 2014-2019 View profile
- Timothy John Perrins 2014-2021 View profile
- Stephen David Barry 2014-2025 View profile
- Michael Graham Staff 2014-2022 View profile
- Victoria Ann Dutton 2018-2025 View profile
- Paul Johnson 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/01/2014
- Registered office
- Stoke on Trent
Ownership
Owned by (7) 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.
- Timothy John Perrins ceased 2021-01-04
significant influence · notified 2016-10-06 - Stephen David Barry ceased 2023-02-09
significant influence · notified 2016-10-06 - Michael Graham Staff ceased 2022-04-01
significant influence · notified 2016-10-06 - Christopher Robert Rigby ceased 2021-12-24
25-50% voting · notified 2019-07-04 - confirmed: also a director of this company - Paul Ian Forrester ceased 2023-02-09
25-50% voting (trust), significant influence · notified 2021-01-04 - Michael Charles Hassall ceased 2023-02-09
25-50% voting (trust), significant influence · notified 2022-02-08 - SLR Consulting Limited
significant influence (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Warbs Trustee Limited
is controlled by Timothy John Perrins
Evidence
ceased significant influence · notified 2016-10-06, ceased 2021-01-04 · source: Companies House PSC register
Ultimately controlled by Timothy John Perrins.
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.
1 directors on the board
- Helen Sarah Shaw Director · appointed 2025
Left in the last 12 months
- Alyn Rhys North Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08846874
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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