Warners Retail Group Limited
Company 11285833 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.
3 directors on the board
- Melanie Ann Warner Director · appointed 2018
- Steven Neale Director · appointed 2021
- Guy David Warner Director · appointed 2018
Directors past 6 years
- Melanie Ann Warner Director · appointed 2018
- Guy David Warner Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Melanie Ann Warner Director · appointed 2018
- Steven Neale Director · appointed 2021
- Guy David Warner Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Warners Retail (South West) Limited 3 shared directors
Connected through a shared director
- Warners Trust PLC 1 shared director
- Warners of Tewkesbury Limited 1 shared director
- Warners of Gloucester Limited 1 shared director
- Trinity Cheltenham Trust Limited 1 shared director
- Enduratec LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11285833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2018 |
| Address | EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Guy David Warner
75-100% shares, 75-100% voting · notified 2018-04-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warners Retail (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 - Warners Retail (Bidford) Limited ceased 2020-01-14
75-100% shares · notified 2016-04-06 - Warners Retail (Moreton) Limited ceased 2020-01-14
75-100% shares · notified 2016-11-30
Officers (5)
- Steven Neale Director · appointed 2021
- Melanie Ann Warner Director · appointed 2018
- Guy David Warner Director · appointed 2018
Show 2 former officers
- Michael David Warner Director · appointed 2018 · resigned 2024
- Anita Helen Jenkins Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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