Company · Ledbury
Warren Valley Trading Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- George Arthur Somers Hervey-Bathurst 2015-2023 View profile
- Christopher Kenneth Victor Lyons 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 09/11/2015
- Registered office
- Ledbury
- Previous names
- Eastnor Castle Limited (until 24/09/2020)
Ownership
Owned by (2) 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.
- James Felton Somers Hervey-Bathurst ceased 2020-11-02
25-50% shares · notified 2016-11-08 - Eastnor Castle Estates Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Group
- Warren Valley Trading Limited
is controlled by James Felton Somers Hervey-Bathurst
Evidence
ceased 25-50% shares · notified 2016-11-08, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by James Felton Somers Hervey-Bathurst.
3 other companies 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.
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.
2 directors on the board
- James Felton Somers Hervey-Bathurst Director · appointed 2015
- David Robert Littlewood Director · appointed 2020
Directors past 6 years
- James Felton Somers Hervey-Bathurst Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- David Robert Littlewood Director · appointed 2020
Portfolio (1)
- James Felton Somers Hervey-Bathurst Director · appointed 2015
Also govern a charity
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
- 09863284
- 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.
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