Warranty Services Limited
Company SC205797 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.
3 directors on the board
- William Thomas Coates Director · appointed 2022
- Fiona Elizabeth Michie Director · appointed 2013
- Jennifer Lesley Reid Director · appointed 2026
Directors past 6 years
- Fiona Elizabeth Michie Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Fiona Elizabeth Michie Director · appointed 2013
- Jennifer Lesley Reid Director · appointed 2026
Portfolio (1)
- William Thomas Coates Director · appointed 2022
Left in the last 12 months
- John Bruce Struthers Director · appointed 2022 · resigned 2026
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.
Connected through a shared director
- Certass Limited 1 shared director
- Corniche Underwriting LTD 1 shared director
- Certass TA Limited 1 shared director
- Accelerant Agency (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC205797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2000 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Accelerant Insurance UK Limited ceased 2023-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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 (23)
- Jennifer Lesley Reid Director · appointed 2026
- William Thomas Coates Director · appointed 2022
- Fiona Elizabeth Michie Director · appointed 2013
Show 20 former officers
- John Bruce Struthers Director · appointed 2022 · resigned 2026
- John William James Spencer Director · appointed 2021 · resigned 2022
- Graham Lloyd Singleton Director · appointed 2019 · resigned 2021
- Blair John Houston Secretary · appointed 2019 · resigned 2021
- Andrew Douglas Page Director · appointed 2018 · resigned 2022
- Jonathan Edward Vanstone Director · appointed 2018 · resigned 2022
- Paul Byron Wakefield Director · appointed 2016 · resigned 2021
- Keith Martin Crossan Director · appointed 2015 · resigned 2017
- Ian Moffatt Director · appointed 2015 · resigned 2016
- Jeremy Macduff Brettell Director · appointed 2014 · resigned 2021
- Steven Mitchell Reid Director · appointed 2013 · resigned 2015
- Jay Robert Frew Director · appointed 2013 · resigned 2022
- Barrie Robert Smith-Wright Director · appointed 2013 · resigned 2015
- Alastair Forbes Wilson Director · appointed 2013 · resigned 2018
- Lyndsay Elizabeth Wilson Secretary · appointed 2012 · resigned 2018
- Colin J Mcintosh Director · appointed 2004 · resigned 2013
- Christopher Timothy Fitzgerald Director · appointed 2002 · resigned 2004
- Alasdair Douglas Mclean Director · appointed 2001 · resigned 2007
- Marjory Leslie Dawson Secretary · appointed 2000 · resigned 2013
- Peter Thomas Dawson Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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