Warehow Limited
Company 13812120 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.
6 directors on the board
- Alasdair Michael Gerrie Director · appointed 2021
- Laurence John Ashley Guy Director · appointed 2021
- Martin Neil Clay Director · appointed 2025
- Andrew Peter Harris Director · appointed 2021
- Lindsay Miller Director · appointed 2022
- Shazia Wazir Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Andrew Peter Harris Director · appointed 2021
- Lindsay Miller Director · appointed 2022
- Shazia Wazir Director · appointed 2022
Portfolio (3)
- Alasdair Michael Gerrie Director · appointed 2021
- Laurence John Ashley Guy Director · appointed 2021
- Martin Neil Clay Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Hughes Director · appointed 2024 · resigned 2025
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.
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
- WE ARE Pentagon Group Limited 2 shared directors
Connected through a shared director
- WE ARE Pentagon Limited 1 shared director
- Zigzag Global LTD 1 shared director
- Xcom LTD 1 shared director
- Arcade Retail Limited 1 shared director
- Hemi Connect Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13812120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2021 |
| Address | UNIT 3-4, DRAYTON COURT, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Laurence John Ashley Guy ceased 2021-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-21 - GUY Capital Limited
25-50% shares, 25-50% voting · notified 2021-12-21
Officers (8)
- Martin Neil Clay Director · appointed 2025
- Mercia Fund Management (Nominee$) Limited Corporate-director · appointed 2024
- Lindsay Miller Director · appointed 2022
- Shazia Wazir Director · appointed 2022
- Alasdair Michael Gerrie Director · appointed 2021
- Laurence John Ashley Guy Director · appointed 2021
- Andrew Peter Harris Director · appointed 2021
Show 1 former officer
- John Hughes Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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