Warrant Group (Trustee) Limited
Company 14624144 Active
Connected board network
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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.
5 directors on the board
- Mark James Kearsley Director · appointed 2023
- Denise Anne Walker Director · appointed 2023
- Lynsey Morrison Director · appointed 2023
- Jane Merryweather Director · appointed 2023
- Ian Jones Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Jane Merryweather Director · appointed 2023
Portfolio (4)
- Mark James Kearsley Director · appointed 2023
- Denise Anne Walker Director · appointed 2023
- Lynsey Morrison Director · appointed 2023
- Ian Jones Director · appointed 2023
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
- Ingot Portal Limited 2 shared directors
- Ingot Holdings Limited 2 shared directors
- Warrant Group 2019 Limited 2 shared directors
Connected through a shared director
- Liverpool Society of Chartered Accountants 1 shared director
- Warrant Group Limited 1 shared director
- Scale Container Lines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14624144 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/01/2023 |
| Address | SUITES 22-24 CENTURY BUILDING TOWER ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Ian Jones
25-50% voting, appoints directors · notified 2023-01-30 - confirmed: also a director of this company - Lynsey Morrison
25-50% voting, appoints directors · notified 2023-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warrant Group 2019 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
Officers (5)
- Mark James Kearsley Director · appointed 2023
- Denise Anne Walker Director · appointed 2023
- Jane Merryweather Director · appointed 2023
- Lynsey Morrison Director · appointed 2023
- Ian Jones Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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