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Governance Register

Company

Warthog Live Music LTD

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 3

  1. Penelope Jane Tolley 2020–2025 Director View profile
  2. Anthony George Turner 2020–2025 Director View profile
  3. Lynne Morgan 2020–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2020

Ownership

Owned by (5) 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.

  • Paul Edward Berrisford
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2025-02-01
  • Richard John Pannell
    25-50% shares, 25-50% voting, appoints directors · notified 2025-02-01
  • Michael Hoare
    25-50% shares, 25-50% voting, appoints directors · notified 2025-02-01 - confirmed: also a director of this company
  • Glenn John Turner
    significant influence · notified 2025-04-21 - confirmed: also a director of this company
  • Anthony George Turner ceased 2025-04-20
    significant influence · notified 2020-01-20 - confirmed: also a director of this company

Group

  1. Warthog Live Music LTD is controlled by Paul Edward Berrisford
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2025-02-01 · source: Companies House PSC register

Ultimately controlled by Paul Edward Berrisford.

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 for researchers

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

2.6y median 1.3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12412076
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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