- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WARNER HOWARD (UK) LIMITED
WARNER HOWARD (UK) LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00922776). UBO chain traced 12 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1967-11-17
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WARNER HOWARD (UK) LIMITED
- WARNER HOWARD (UK) LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WARNER HOWARD (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00922776
- Status
- active
- Type
- ltd
- Incorporated
- 1967-11-17
- Registered office
- C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
- SIC
- 74990
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRABIN, Matthew Edward Stanley
- director · British · appointed 2023-07-24 · Companies House
- Tenberry Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- WARNER HOWARD (HOLDINGS) LIMITEDbeneficial owner
- Warner Howard (Holdings) Limitedbeneficial owner
- THOMAS, Colin Joseph
- director · British · appointed 2017-06-29 · Companies House
- ADAMS, Harvey
- secretary · British · appointed 1992-03-01 · resigned · Companies House
- director · British · resigned · Companies House
- CANTLEY, Stewart
- director · British · appointed 2000-12-22 · resigned · Companies House
- CHALKER, Graham Peter
- director · British · appointed 2000-12-22 · resigned · Companies House
- COHEN, Peter James
- director · British · appointed 2005-10-31 · resigned · Companies House
- DUNLOP, Thomas Cochrane
- secretary · British · resigned · Companies House
- FINLAYSON, David
- secretary · appointed 2014-03-17 · resigned · Companies House
- HAZELL, Alfred Ernest
- director · British · resigned · Companies House
- HOOKER, Ronald George
- director · British · resigned · Companies House
- JACOBS, Paul
- secretary · British · appointed 1996-09-09 · resigned · Companies House
- director · British · appointed 1996-09-09 · resigned · Companies House
- LYONS, Andrew John
- director · British · appointed 2000-12-22 · resigned · Companies House
- PHILLIPS, Robin Henry
- director · British · resigned · Companies House
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
- director · British · appointed 2012-09-28 · resigned · Companies House
- SKIDMORE, John Fletcher
- secretary · British · appointed 2005-10-31 · resigned · Companies House
- director · British · appointed 2005-10-31 · resigned · Companies House
- SPOONER, John Arthur
- director · British · resigned · Companies House
- WOODS, Simon Alasdair
- secretary · appointed 2012-12-07 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WARNER HOWARD (UK) LIMITED?
- What is WARNER HOWARD (UK) LIMITED's risk level?
- Where does WARNER HOWARD (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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