What Warwickshire Rural Hub say about themselves
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Warwickshire Rural Hub CIC
- Incorporated
- 22 September 2009 (17 years)
- Previously known as
- Warwickshire Rural Hub Limited (until 9 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Landscape service activities (81300)
- Directors
- Marion Perrett-PearsonAmy Brant
- Owned by
- Karen EllisAlexandra Janet Robinson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Countrywide House23 West BarBanburyOX16 9SA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
British
Born March 1979 (47)
Perrett-Pearson, Marion
Director · Appointed 23 September 2021
British
Born December 1975 (50)
Brant, Amy
Director · Appointed 25 May 2021
British
Born July 1983 (43)
Collier, Rosemary Helen, Professor
Director · Appointed 25 May 2021
British
Born June 1953 (73)
Robinson, Alexandra Janet
Secretary · Appointed 1 January 2020
British
Born September 1961 (65)
British
Born July 1973 (53)
Officer history (9 former)
11 March 2026
Resigned Lucas, Henry John as Director
31 March 2025
Resigned Jelley, Ian Phillip as Director
16 March 2022
Resigned Robbins, Carrie Ann as Director
10 March 2022
10 March 2022
Appointed Jelley, Ian Phillip as Director
20 October 2021
23 September 2021
Appointed Perrett-Pearson, Marion as Director
25 May 2021
Appointed Collier, Rosemary Helen, Professor as Director
25 May 2021
Appointed Brant, Amy as Director
15 May 2020
1 January 2020
Appointed Robinson, Alexandra Janet as Secretary
31 December 2019
31 December 2019
22 July 2019
21 August 2018
18 March 2014
Appointed Robbins, Carrie Ann as Director
18 February 2014
Resigned Harrison, Wendy as Director
1 January 2013
16 April 2010
16 April 2010
16 April 2010
Appointed Harrison, Wendy as Director
16 April 2010
22 September 2009
22 September 2009
22 September 2009
Appointed Lucas, Henry John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Former controllers (2)
1 September 2026
Ceased Henry John Lucas — Owns 25–50% of shares
31 December 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Micro company accounts | 31 December 2025 | ||
| 17 March 2026 | Termination of appointment of a director |
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