Warmfield Group LLP
Company OC422296 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 designated members only, past designated members excluded.
1 designated members on the board
- Richard Sadler Llp-designated-member · appointed 2018
Designated members past 6 years
- Richard Sadler Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (1)
- Richard Sadler Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Fleecemoor LTD 1 shared director
- Anova Capitol Ventures LTD 1 shared director
- Oulton 30 Leeds Limited 1 shared director
- Oulton 30 Wakefield LTD 1 shared director
- Ossett 40 Limited 1 shared director
- Edenthorpe Projects (Pontefract) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC422296 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/05/2018 |
| Address | THE ESTATE OFFICE. LEYSTHORPE HALL, OSWALDKIRK, YORK, YO62 5YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Warmfield Projects Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-30 - Warmfield Consultants Limited ceased 2025-06-30
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Warmfield Projects Limited Corporate-llp-designated-member · appointed 2025
- Richard Sadler Llp-designated-member · appointed 2018
Show 1 former officer
- Warmfield Consultants Limited Corporate-llp-designated-member · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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