Company
Warwickshire Property & Development Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Martin Albert YardleyDirector · since 2024
- John EdwardsDirector · since 2024
- Dena Anita BurgherDirector · since 2021
- James William Robert DevereuxDirector · since 2021
- Stuart John BuckleyDirector · since 2021
- Steven Mark Norman SmithDirector · since 2021
- Warwickshire Legal Services Trading LimitedCorporate-secretary · since 2021
Previous officers 2
- Ian Douglas Cox 2021-2024 View profile
- Mark Jonathan Hallett 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2021
Group
No further corporate or individual controller is recorded above Warwickshire Property & Development Group Limited on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Total assets
- -£1,234,014
- Cash
- £83,211
- Employees
- 12
- Turnover
- £898,261
- Profit/loss
- £464,632
Filed as Abridged accounts (audited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Contracts awarded
1 contractFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
Most recent
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.
6 directors on the board
- Dena Anita Burgher Director · appointed 2021
- John Edwards Director · appointed 2024
- James William Robert Devereux Director · appointed 2021
- Steven Mark Norman Smith Director · appointed 2021
- Stuart John Buckley Director · appointed 2021
- Martin Albert Yardley Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Dena Anita Burgher Director · appointed 2021
- John Edwards Director · appointed 2024
- James William Robert Devereux Director · appointed 2021
- Steven Mark Norman Smith Director · appointed 2021
- Stuart John Buckley Director · appointed 2021
- Martin Albert Yardley Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13299170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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