Warner Howard (UK) Limited
Non-trading company · Caerphilly
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTenberry LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113241630People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
DF
David FinlaysonResigned secretary
Resigned 2014-03-17 · 12 yrs
SW
Simon WoodsResigned secretary
Resigned 2012-12-07 · 1 yr
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2012-09-28 · 2 yrs · Chief Executive
PC
Peter CohenResigned director
Resigned 2005-10-31 · 6 yrs · Chief Executive
JS
Resigned 2005-10-31 · 7 yrs · Finance Director
SC
Stewart CantleyResigned director
Resigned 2000-12-22 · 4 yrs · Chief Executive
AL
Andrew LyonsResigned director
Resigned 2000-12-22 · 4 yrs · Business Development Director
GC
Graham ChalkerResigned director
Resigned 2000-12-22 · 4 yrs · Business Development Director
PJ
Resigned 1996-09-09 · 9 yrs · Accountant
HA
Resigned 1992-03-01 · 4 yrs
TD
Thomas DunlopResigned secretary
Resigned 1991-07-05
JS
John SpoonerResigned director
Resigned 1991-07-05 · 8 yrs · Venture Capitalist
AH
Alfred HazellResigned director
Resigned 1991-07-05 · 9 yrs · Managing Director
RH
Ronald HookerResigned director
Resigned 1991-07-05 · 8 yrs · Director
RP
Robin PhillipsResigned director
Resigned 1991-07-05 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active