Company
Warren Composites International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- John Anthony Leyland 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2015
Ownership
Owned by (3) 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.
- John Patrick Walsh
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jane Godfrey Warren
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Danny Ray Warren
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Warren Composites International Limited
is controlled by John Patrick Walsh
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Walsh.
12 other companies in this group
- Push-TEC Limited
- D & J Machinery Limited
- Majorbase Holdings Limited
- Buckhurst Land Investments Limited
- LAS Chapas Holdings Limited
- Buckhurst Group (Holdings) LTD
- Outside the BOX Investments LTD
- JMS Equipment LTD
- Buckhurst Group Limited
- Spartan Equipment Sales Limited
- Crush-TEC Limited
- Buckhurst Plant Hire Limited
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
- Cash
- £3,512
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Danny Ray Warren Director · appointed 2015
- Jane Godfrey Warren Director · appointed 2015
- John Patrick Walsh Director · appointed 2017
Directors past 6 years
- Danny Ray Warren Director · appointed 2015
- Jane Godfrey Warren Director · appointed 2015
- John Patrick Walsh Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Danny Ray Warren Director · appointed 2015
- Jane Godfrey Warren Director · appointed 2015
Portfolio (1)
- John Patrick Walsh Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09578643
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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