Company
Warranty Professionals LTD
Warranty Professionals LTD is an active UK company (number 13289336), incorporated 2021, with 3 current directors including John Colinswood and Lisa Casey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Warranty Professionals LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Peter Stacey Molyneux Jacob 2021-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/03/2021
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.
- Peter Stacey Molyneux Jacob ceased 2022-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - John Colinswood ceased 2024-11-28
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-26 - Peter Stacey Molyneux Jacob ceased 2024-11-28
25-50% voting · notified 2022-04-27 - Warranty Solutions Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Warranty Solutions Group LTD ceased 2021-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Group
- Warranty Professionals LTD
is controlled by Peter Stacey Molyneux Jacob
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25, ceased 2022-04-26 · source: Companies House PSC register
Ultimately controlled by Peter Stacey Molyneux Jacob.
4 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.
3 directors on the board
- John Colinswood Director · appointed 2022
- Lisa Casey Director · appointed 2021
- Stephanie Rachael Newbery Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- John Colinswood Director · appointed 2022
- Lisa Casey Director · appointed 2021
- Stephanie Rachael Newbery Director · appointed 2021
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
- 13289336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data