Company
Listers Central Limited
Listers Central Limited is an active UK company (number 10948186), incorporated 2017, with 4 current directors including Sean Dominic Mclaughlin and Stephen James Furse Gardiner. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Listers Central Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Michael Wolstenholme 2020-2021 View profile
- Roy Anthony Frost 2018-2025 View profile
- Darren Pusey 2017-2020 View profile
- Phillip David Warren 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2017
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.
- Phillip David Warren ceased 2019-09-13
appoints directors · notified 2017-09-06 - Darren Pusey ceased 2019-09-13
appoints directors · notified 2017-09-06 - GJB Holdings Limited
75-100% shares, 75-100% voting · notified 2017-09-11
Group
- Listers Central Limited
is controlled by Phillip David Warren
Evidence
ceased appoints directors · notified 2017-09-06, ceased 2019-09-13 · source: Companies House PSC register
Ultimately controlled by Phillip David Warren.
1 other company in this group
- 08258163 (no longer on the register)
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
- Net assets
- £1,063,707
- Total assets
- £2,322,385
- Cash
- £46,516
- Employees
- 1.57
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £43,775
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,063,707 |
| 2025-10-31 | Not reported | £1,063,707 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
4 directors on the board
- Stephen James Furse Gardiner Director · appointed 2021
- Sean Dominic Mclaughlin Director · appointed 2021
- Caroline Sharpe Director · appointed 2018
- Paul Anthony Tranter Director · appointed 2019
Directors past 6 years
- Caroline Sharpe Director · appointed 2018
- Paul Anthony Tranter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Anthony Tranter Director · appointed 2019
Portfolio (3)
- Stephen James Furse Gardiner Director · appointed 2021
- Sean Dominic Mclaughlin Director · appointed 2021
- Caroline Sharpe Director · appointed 2018
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
- 10948186
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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