V A Warren & SON Limited
Company 09986866 Active
Connected board network
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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.
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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.
4 directors on the board
- Philippa Mary Walker Director · appointed 2016
- Nicholas Rivlin Director · appointed 2016
- Nicholas Leo Warren Director · appointed 2016
- Sally Ann June Rivlin Director · appointed 2016
Directors past 6 years
- Philippa Mary Walker Director · appointed 2016
- Nicholas Rivlin Director · appointed 2016
- Nicholas Leo Warren Director · appointed 2016
- Sally Ann June Rivlin Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Nicholas Leo Warren Director · appointed 2016
Portfolio (3)
- Philippa Mary Walker Director · appointed 2016
- Nicholas Rivlin Director · appointed 2016
- Sally Ann June Rivlin Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blenheim Land (Midlands) Limited 1 shared director
- Vama Veche Land Holding Company Limited 1 shared director
- Romanian Eagle Land 2 Limited 1 shared director
- Cover Drive Investments LLP 1 shared director
- Oscar Enterprises LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09986866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2016 |
| Address | ESPLANADE, ESPLANADE, SEAVIEW, ISLE OF WIGHT, PO34 5HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicholas Rivlin
50-75% shares · notified 2016-04-11 - Nicholas Leo Warren
25-50% shares · notified 2016-04-11
Officers (6)
- Philippa Mary Walker Director · appointed 2016
- Sally Ann June Rivlin Director · appointed 2016
- Nicholas Rivlin Director · appointed 2016
- Nicholas Leo Warren Director · appointed 2016
Show 2 former officers
- Monica Marie Warren Director · appointed 2016 · resigned 2016
- Michael Warren Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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