THE WARWICK BOAT CLUB,LIMITED

Company summary

Company number: 00077258
Status: ACTIVE
Incorporated / age: 4 May 1903123 years
Registered office: Banbury Road, Warwick, Warwickshire, CV34 4AH
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Banbury Road, Warwick, Warwickshire, CV34 4AH
Nature of business
Operation of sports facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Jonathan ACTIVE	Director	01 Jan 2023		England	June 1959	Banbury Road, Warwick, Warwickshire, CV34 4AH
DOCHERTY, Paul ACTIVE	Director	16 May 2023		England	March 1969	Banbury Road, Warwick, Warwickshire, CV34 4AH
MARTIN, Jonathan Richard Raphael ACTIVE	Director	20 Jan 2022		England	January 1969	Banbury Road, Warwick, Warwickshire, CV34 4AH
MORDAUNT, Deirdre ACTIVE	Director	15 May 2025		England	May 1963	Banbury Road, Warwick, Warwickshire, CV34 4AH, United Kingdom
ROBINSON, Jacqueline Ann ACTIVE	Director	20 Jan 2022		England	January 1948	Banbury Road, Warwick, Warwickshire, CV34 4AH
WHITWELL, Richard Peter ACTIVE	Director	30 Jan 2026		England	November 1964	Banbury Road, Warwick, Warwickshire, CV34 4AH
HOGBARTH, Helen Frances Mease RESIGNED	Secretary		12 May 1993			The Stable House, Chalecote, Warwick, CV33 9EW
JONES, Hugh Lawrence Kiffig RESIGNED	Secretary	19 Mar 1998	20 Mar 2012			98 Montague Road, Warwick, Warwickshire, CV34 5LL
MAYMAN, Hilary Jane RESIGNED	Secretary	12 May 1993	19 Mar 1998			16 Chapel Street, Wellesbourne, Warwick, CV35 9QU
ALTY, James Christopher Myles RESIGNED	Director	22 Sep 2009	18 Oct 2016	England	July 1964	12, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
BLUNDELL, Michael Victor RESIGNED	Director	19 Jan 2021	15 Dec 2021	England	December 1955	33 Mill Street,, Warwick, CV34 4HB
BOARDMAN, Peter John RESIGNED	Director	01 Aug 2017	15 Jan 2019	United Kingdom	February 1940	33 Mill Street,, Warwick, CV34 4HB
BROWN, Christine Jennifer RESIGNED	Director		13 Apr 1994		September 1947	18 Millfield Court, Henley In Arden, Solihull, West Midlands, B95 5AD
CHAPMAN, Jeremy Stephen RESIGNED	Director	31 Mar 2020	05 Jan 2023	England	April 1963	4 The Barford Exchange, Wellesbourne Road, Barford, Warwick, CV35 8AQ, England
DAVIS, Suzanne RESIGNED	Director		13 Apr 1994		December 1944	Dormer House, Stratford Road Wotton Wawen, Stratford-On-Avon, Warwicks, CV37
DEAN, Martin Alan John RESIGNED	Director	15 Jan 2019	31 Dec 2020	England	May 1953	33 Mill Street,, Warwick, CV34 4HB
EDWARDS, John Frederick RESIGNED	Director		19 Mar 1996	England	October 1948	32 High Street, Warwick, Warwickshire, CV34 4AX
FERGUSON, William James RESIGNED	Director		12 May 1993		November 1946	7 West End Court, Crompton Street, Warwick, CV34 6NA
FULLER, Donald Grant RESIGNED	Director		24 Mar 1994		July 1928	17 Mill Street, Warwick, Warwickshire, CV34 4HB
HANNAFORD, Priscila RESIGNED	Director		13 Apr 1994		April 1958	8 Glebe Place, Leamington Spa, Warwickshire, CV31 1DP
HARBEN, James Richard RESIGNED	Director	17 Apr 2007	01 Nov 2014	England	September 1943	33 Mill Street,, Warwick, CV34 4HB
HOGGARTH, Ian Frank RESIGNED	Director	12 May 1993	05 Jul 2002	England	May 1943	The Stable House, Charlecote, Warwickshire, CV35 9EW
HOWELLS, David John RESIGNED	Director	15 Jan 2019	01 Jan 2020	England	May 1947	33, Mill Street, Warwick, CV34 4HB, England
JORDAN, Lesley Ann RESIGNED	Director	29 Apr 2004	26 Oct 2005		August 1955	6 The Grange Mews, Beverley Road, Leamington Spa, CV32 6XP
KENSETT, Graham RESIGNED	Director	01 Sep 2017	21 Jan 2020	United Kingdom	April 1964	12, Myton Crescent, Warwick, CV34 6QA, Great Britain
LOVETT, John Barron RESIGNED	Director		13 Apr 1994		December 1929	Whitegates, Dorsington, Stratford On Avon, Warwicks, CV13 8AU
LUSBY, Martin Alan RESIGNED	Director	01 Nov 2014	24 May 2017	England	May 1946	33, Mill Street, Warwick, Warwickshire, CV34 4HB, England
MACDONALD, Neil RESIGNED	Director	24 Apr 2002	26 Mar 2003	United Kingdom	October 1947	Millfield, Kineton Road, Wellesbourne, Warwickshire, CV35 9HG
MARTIN, Jonathan Richard Raphael RESIGNED	Director	17 Jun 2014	15 Jan 2019	England	January 1969	33 Mill Street,, Warwick, CV34 4HB
MARTIN, Paul Graham RESIGNED	Director	01 Aug 2017	19 Jan 2021	England	February 1976	33 Mill Street,, Warwick, CV34 4HB
MASCALL, Graeme Timothy RESIGNED	Director	23 Mar 2018	05 Jan 2023	United Kingdom	October 1974	33 Mill Street,, Warwick, CV34 4HB
MAYMAN, Hilary Jane RESIGNED	Director	15 Mar 2020	18 Jan 2022	England	June 1951	33, Mill Street, Warwick, CV34 4HB, England
MCGUIRE, Raymond Anthony RESIGNED	Director	24 Jul 1996	24 Apr 2002	England	July 1950	1 The Peacocks, Warwick, Warwickshire, CV34 6BS
MCGUIRE, Raymond Anthony RESIGNED	Director		13 Apr 1994	England	July 1950	1 The Peacocks, Warwick, Warwickshire, CV34 6BS
MORDAUNT, Christopher RESIGNED	Director	22 Apr 1998	30 Mar 2005		February 1960	44 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
MORETON, Frederick Samuel RESIGNED	Director	21 Apr 2005	23 Oct 2007	England	June 1944	Ford Farm, Cubbington, Leamington Spa, Warwickshire, CV33 9AA
NEWMAN, Elizabeth Anne RESIGNED	Director	01 Nov 2014	01 Dec 2024	United Kingdom	February 1953	33, Mill Street, Warwick, Warwickshire, CV34 4HB, United Kingdom
NORTON, Carl George RESIGNED	Director		15 Sep 1993		June 1957	252 Myton Road, Warwick, Warwickshire, CV34 6PT
ORME, Jack Derek RESIGNED	Director		19 Mar 1996		September 1931	The Asps Cottage, Banbury Road, Warwick, Warwicks, CV34 6SS
PARTON, Michael William John RESIGNED	Director	19 Jan 2021	04 Jun 2026	England	September 1954	Banbury Road, Warwick, Warwickshire, CV34 4AH
REYNOLDS, Geoffrey RESIGNED	Director	29 Mar 2006	01 Nov 2014	England	May 1946	96 Bridge End, Warwick, Warwickshire, CV34 6PD
RIGBY, David Michael Antony RESIGNED	Director	17 Jun 2014	15 Dec 2021	England	June 1955	33 Mill Street,, Warwick, CV34 4HB
SHADBOLT, Keith RESIGNED	Director	19 Jan 2021	15 Jun 2022	England	February 1956	33 Mill Street,, Warwick, CV34 4HB
SLEATH, David John Rivers RESIGNED	Director	29 Apr 2004	29 Mar 2006	England	March 1961	Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE
SMALL, David Harrington RESIGNED	Director	26 Mar 2003	13 Apr 2005		June 1944	22 White House Way, Solihull, West Midlands, B91 1SE
SMEATON, Thomas RESIGNED	Director	28 Jun 1995	19 Mar 1998	England	August 1938	Coach House, 8 Back Lane, Warwick, Warwickshire, CV34 4BZ
TAYLOR, Arthur James Richard RESIGNED	Director	18 Dec 2002	17 Apr 2007		March 1960	22 Plantagenet Park, Heathcote, Warwick, Warwickshire, CV34 6EX
WADE, Philip Valentine RESIGNED	Director	21 Apr 2005	18 May 2009		July 1948	50 Ward Grove, Warwick, CV34 6QL
WARD, Vicki Josephine RESIGNED	Director	16 May 2023	01 Dec 2024	England	January 1958	Banbury Road, Warwick, Warwickshire, CV34 4AH
WATSON, Owen RESIGNED	Director	01 Aug 2017	21 Jan 2020	England	April 1986	33 Mill Street,, Warwick, CV34 4HB
WILSON, Christine RESIGNED	Director		13 Apr 1994		August 1953	Cliffe Cottage 4 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD
WILSON, Guy Timothy RESIGNED	Director		12 May 1993		January 1952	Cliffe Cottage 4 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD
WOOD, Donald RESIGNED	Director	28 Aug 2002	18 Dec 2002	United Kingdom	July 1928	6 Wootton Court, Leamington Spa, Warwickshire, CV32 5UU
WOOD, Donald RESIGNED	Director	28 Aug 2002	18 Dec 2002	United Kingdom	July 1928	6 Wootton Court, Leamington Spa, Warwickshire, CV32 5UU

BROWNING, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1959
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

DOCHERTY, Paul ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: March 1969
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

MARTIN, Jonathan Richard Raphael ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: England
Date of birth: January 1969
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

MORDAUNT, Deirdre ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: May 1963
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH, United Kingdom

ROBINSON, Jacqueline Ann ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: England
Date of birth: January 1948
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

WHITWELL, Richard Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: November 1964
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

HOGBARTH, Helen Frances Mease RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1993
Address: The Stable House, Chalecote, Warwick, CV33 9EW

JONES, Hugh Lawrence Kiffig RESIGNED
Role: Secretary
Appointed on: 19 Mar 1998
Resigned on: 20 Mar 2012
Address: 98 Montague Road, Warwick, Warwickshire, CV34 5LL

MAYMAN, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 19 Mar 1998
Address: 16 Chapel Street, Wellesbourne, Warwick, CV35 9QU

ALTY, James Christopher Myles RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 18 Oct 2016
Country of Residence: England
Date of birth: July 1964
Address: 12, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

BLUNDELL, Michael Victor RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: December 1955
Address: 33 Mill Street,, Warwick, CV34 4HB

BOARDMAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 33 Mill Street,, Warwick, CV34 4HB

BROWN, Christine Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: September 1947
Address: 18 Millfield Court, Henley In Arden, Solihull, West Midlands, B95 5AD

CHAPMAN, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: April 1963
Address: 4 The Barford Exchange, Wellesbourne Road, Barford, Warwick, CV35 8AQ, England

DAVIS, Suzanne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: December 1944
Address: Dormer House, Stratford Road Wotton Wawen, Stratford-On-Avon, Warwicks, CV37

DEAN, Martin Alan John RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1953
Address: 33 Mill Street,, Warwick, CV34 4HB

EDWARDS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Country of Residence: England
Date of birth: October 1948
Address: 32 High Street, Warwick, Warwickshire, CV34 4AX

FERGUSON, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: November 1946
Address: 7 West End Court, Crompton Street, Warwick, CV34 6NA

FULLER, Donald Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: July 1928
Address: 17 Mill Street, Warwick, Warwickshire, CV34 4HB

HANNAFORD, Priscila RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: April 1958
Address: 8 Glebe Place, Leamington Spa, Warwickshire, CV31 1DP

HARBEN, James Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: September 1943
Address: 33 Mill Street,, Warwick, CV34 4HB

HOGGARTH, Ian Frank RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 05 Jul 2002
Country of Residence: England
Date of birth: May 1943
Address: The Stable House, Charlecote, Warwickshire, CV35 9EW

HOWELLS, David John RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1947
Address: 33, Mill Street, Warwick, CV34 4HB, England

JORDAN, Lesley Ann RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 26 Oct 2005
Date of birth: August 1955
Address: 6 The Grange Mews, Beverley Road, Leamington Spa, CV32 6XP

KENSETT, Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 12, Myton Crescent, Warwick, CV34 6QA, Great Britain

LOVETT, John Barron RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: December 1929
Address: Whitegates, Dorsington, Stratford On Avon, Warwicks, CV13 8AU

LUSBY, Martin Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: May 1946
Address: 33, Mill Street, Warwick, Warwickshire, CV34 4HB, England

MACDONALD, Neil RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 26 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Millfield, Kineton Road, Wellesbourne, Warwickshire, CV35 9HG

MARTIN, Jonathan Richard Raphael RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: January 1969
Address: 33 Mill Street,, Warwick, CV34 4HB

MARTIN, Paul Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: February 1976
Address: 33 Mill Street,, Warwick, CV34 4HB

MASCALL, Graeme Timothy RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 33 Mill Street,, Warwick, CV34 4HB

MAYMAN, Hilary Jane RESIGNED
Role: Director
Appointed on: 15 Mar 2020
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: June 1951
Address: 33, Mill Street, Warwick, CV34 4HB, England

MCGUIRE, Raymond Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 24 Apr 2002
Country of Residence: England
Date of birth: July 1950
Address: 1 The Peacocks, Warwick, Warwickshire, CV34 6BS

MCGUIRE, Raymond Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Country of Residence: England
Date of birth: July 1950
Address: 1 The Peacocks, Warwick, Warwickshire, CV34 6BS

MORDAUNT, Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 30 Mar 2005
Date of birth: February 1960
Address: 44 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

MORETON, Frederick Samuel RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 23 Oct 2007
Country of Residence: England
Date of birth: June 1944
Address: Ford Farm, Cubbington, Leamington Spa, Warwickshire, CV33 9AA

NEWMAN, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 33, Mill Street, Warwick, Warwickshire, CV34 4HB, United Kingdom

NORTON, Carl George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: June 1957
Address: 252 Myton Road, Warwick, Warwickshire, CV34 6PT

ORME, Jack Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: September 1931
Address: The Asps Cottage, Banbury Road, Warwick, Warwicks, CV34 6SS

PARTON, Michael William John RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 04 Jun 2026
Country of Residence: England
Date of birth: September 1954
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

REYNOLDS, Geoffrey RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: May 1946
Address: 96 Bridge End, Warwick, Warwickshire, CV34 6PD

RIGBY, David Michael Antony RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: June 1955
Address: 33 Mill Street,, Warwick, CV34 4HB

SHADBOLT, Keith RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: February 1956
Address: 33 Mill Street,, Warwick, CV34 4HB

SLEATH, David John Rivers RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 29 Mar 2006
Country of Residence: England
Date of birth: March 1961
Address: Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE

SMALL, David Harrington RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 13 Apr 2005
Date of birth: June 1944
Address: 22 White House Way, Solihull, West Midlands, B91 1SE

SMEATON, Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 19 Mar 1998
Country of Residence: England
Date of birth: August 1938
Address: Coach House, 8 Back Lane, Warwick, Warwickshire, CV34 4BZ

TAYLOR, Arthur James Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 17 Apr 2007
Date of birth: March 1960
Address: 22 Plantagenet Park, Heathcote, Warwick, Warwickshire, CV34 6EX

WADE, Philip Valentine RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 18 May 2009
Date of birth: July 1948
Address: 50 Ward Grove, Warwick, CV34 6QL

WARD, Vicki Josephine RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1958
Address: Banbury Road, Warwick, Warwickshire, CV34 4AH

WATSON, Owen RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: April 1986
Address: 33 Mill Street,, Warwick, CV34 4HB

WILSON, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: August 1953
Address: Cliffe Cottage 4 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD

WILSON, Guy Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: January 1952
Address: Cliffe Cottage 4 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD

WOOD, Donald RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 6 Wootton Court, Leamington Spa, Warwickshire, CV32 5UU

WOOD, Donald RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 6 Wootton Court, Leamington Spa, Warwickshire, CV32 5UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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