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Company

Warranty Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warranty Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John Bruce Struthers 2022-2026 Director View profile
  2. John William James Spencer 2021-2022 Director View profile
  3. Graham Lloyd Singleton 2019-2021 Director View profile
  4. Andrew Douglas Page 2018-2022 Director View profile
  5. Jonathan Edward Vanstone 2018-2022 Director View profile
  6. Paul Byron Wakefield 2016-2021 Director View profile
  7. Keith Martin Crossan 2015-2017 Director View profile
  8. Ian Moffatt 2015-2016 Director View profile
  9. Jeremy Macduff Brettell 2014-2021 Director View profile
  10. Steven Mitchell Reid 2013-2015 Director View profile
  11. Jay Robert Frew 2013-2022 Director View profile
  12. Barrie Robert Smith-Wright 2013-2015 Director View profile
  13. Alastair Forbes Wilson 2013-2018 Director View profile
  14. Colin J Mcintosh 2004-2013 Director View profile
  15. Christopher Timothy Fitzgerald 2002-2004 Director View profile
  16. Alasdair Douglas Mclean 2001-2007 Director View profile
  17. Peter Thomas Dawson 2000-2013 Director View profile
  18. Blair John Houston 2019-2021 Secretary View profile
  19. Lyndsay Elizabeth Wilson 2012-2018 Secretary View profile
  20. Marjory Leslie Dawson 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2000

Ownership

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.

Group

  1. Warranty Services Limited is controlled by Accelerant Insurance UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-12-29 · source: Companies House PSC register
  2. Accelerant Insurance UK Limited is controlled by Accelerant Underwriting Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Accelerant Underwriting Holdings UK Limited is controlled by Peter Thomas Dawson
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-04-30 · source: Companies House PSC register

Ultimately controlled by Peter Thomas Dawson.

6 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.

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.

3 directors on the board

6y median 4.2y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Other services 2

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
SC205797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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