A. H. Warren Trust (Holdings) Limited
Activities of head offices · Somerset
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMT
Mr Matthew John TuftonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-06-24 · No cessation recorded
Source record 131594221GC
Mr Guy ColemanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-06-24 · No cessation recorded
Source record 131594241Show 1 ceased record
A H Warren TrustCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-06-24
Source record 121847459People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalBM
Bonnie MooreCurrent director
Appointed 2019-10-01 · 7 yrs · Non Executive Director
Show 5 historical appointments
PC
Philip CookResigned secretary
Resigned 2010-12-24 · 2 yrs
PC
Philip CookResigned director
Resigned 1991-04-30 · 21 yrs · Chartered Accountant
SR
Resigned 1991-04-30 · 19 yrs · Company Director
JA
John ArnotResigned director
Resigned 1991-04-30 · 34 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active