Network
The large node is Warehow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Martin Neil ClayDirector · since 2025
- Mercia Fund Management (Nominee$) LimitedCorporate-director · since 2024
- Lindsay MillerDirector · since 2022
- Shazia WazirDirector · since 2022
- Alasdair Michael GerrieDirector · since 2021
- Laurence John Ashley GuyDirector · since 2021
- Andrew Peter HarrisDirector · since 2021
Previous officers 1
- John Hughes 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2021
Ownership
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
Group
- Warehow Limited
is controlled by Laurence John Ashley Guy
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-12-21, ceased 2021-12-21 · source: Companies House PSC register
Ultimately controlled by Laurence John Ashley Guy.
14 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
- Net assets
- £156,232
- Total assets
- £765,098
- Cash
- £431,349
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,011,620
Filed as Group accounts.
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.
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
- 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
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
- 13812120
- 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