Company · Kenilworth
WCS Care Group Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- William Daniel ShepherdDirector · since 2025
- Rev Nicholas William Michael LeggettDirector · since 2024
- Anthony James HoltDirector · since 2022
- Elizabeth Emma HoughDirector · since 2022
- Elizabeth Jane BastenDirector · since 2021
- Jayne Alison MatthewsDirector · since 2019
- Rebecca Lynda WarwickDirector · since 2019
- Alison LastDirector · since 2018
- Roger Leonard MerchantDirector · since 2017
- Mark Ronald AndrewsDirector · since 2017
- Paresh Chandrakant ParekhSecretary · since 2015
Previous officers 44
- ShâN Erica Dobinson 2020-2026 View profile
- Nicholas Keith Weatherburn 2019-2024 View profile
- Tricia Mary Banks 2019-2023 View profile
- Adrian Frederick Levett 2015-2025 View profile
- Keith Jon Nurcombe 2014-2019 View profile
- Lee Eamon Middleburgh 2013-2022 View profile
- Barrie Christopher Cressey 2013-2022 View profile
- Patricia Jane Southeard 2013-2019 View profile
- Richard Laurence Ham 2010-2011 View profile
- Joan Enid Mary Deeley 2010-2017 View profile
- Richard Dennis Brookes 2010-2016 View profile
- Mary Ann Malloy 2010-2018 View profile
- Alan Thomas Last 2008-2018 View profile
- Martin Peter Green 2008-2012 View profile
- Anthony Stanley Fossey 2008-2017 View profile
- Karl Wasyl Demian 2008-2019 View profile
- Laurence Dennis Lodge 2005-2011 View profile
- Janet Karen Monkman 2005-2007 View profile
- Simon Peter Miller 2005-2018 View profile
- Marie Catherine Stubbings 2005-2011 View profile
- Noel Campbell Hunter 2003-2013 View profile
- Joanna Christine Rhodes 2003-2007 View profile
- Rory Cameron Duff 2001-2008 View profile
- Harold William Death 1997-2001 View profile
- Nigel Penn 1997-2001 View profile
- Thomas Montague Alfred Grant 1996-2008 View profile
- Joyce Colston 1995-2010 View profile
- Frank Mccarney 1995-1997 View profile
- Howell Richard Merchant 1994-2010 View profile
- Kenneth Aubrey Mitchell 1994-2005 View profile
- Eric William Lanchester 1994-2009 View profile
- Wells, John Francis, Councillor 1993-1995 View profile
- David George Cowcher 1992-1993 View profile
- Chrysanda Gilbert 1992-1993 View profile
- Rhys Herbert Williams 1992-1996 View profile
- Amy Lilian Isherwood 1992-1994 View profile
- David Nanchollas Luscombe 1992-1993 View profile
- Michael Mc Donald Weddell 1992-1996 View profile
- Patricia Kathleen Wilson 1992-2006 View profile
- Peter Coulson 1992-2001 View profile
- John Richard Bettinson 1992-2005 View profile
- Kenneth Walter Tom Edwards 1994 View profile
- Colin George Mcmillan 2005 View profile
- Nicholas John Wood 1992-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Warwickshire Care Home Pathway 2 Residential Short Stay Bed Block Contracts
This was a retender of WCC Care Home Pathway 2 Residential Short Stay Bed Block Contracts (OCID ocds-h6vhtk-05496e/ Ref' WAR-0053) which has been terminated. Warwickshire County Council is seeking bids for care home block contracts for Path…
About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 01/05/1992
- Registered office
- Kenilworth
- Also a registered charity
- WCS Care Group Limited
- Previous names
- Warwickshire Care Services Limited (until 04/12/2008)
Group
No further corporate or individual controller is recorded above WCS Care Group Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Anthony James Holt Director · appointed 2022
- Roger Leonard Merchant Director · appointed 2017
- William Daniel Shepherd Director · appointed 2025
- Rev Nicholas William Michael Leggett Director · appointed 2024
- Jayne Alison Matthews Director · appointed 2019
- Elizabeth Emma Hough Director · appointed 2022
- Alison Last Director · appointed 2018
- Rebecca Lynda Warwick Director · appointed 2019
- Elizabeth Jane Basten Director · appointed 2021
- Mark Ronald Andrews Director · appointed 2017
Directors past 6 years
- Roger Leonard Merchant Director · appointed 2017
- Jayne Alison Matthews Director · appointed 2019
- Alison Last Director · appointed 2018
- Rebecca Lynda Warwick Director · appointed 2019
- Mark Ronald Andrews Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Anthony James Holt Director · appointed 2022
- Elizabeth Emma Hough Director · appointed 2022
- Alison Last Director · appointed 2018
Portfolio (7)
- Roger Leonard Merchant Director · appointed 2017
- William Daniel Shepherd Director · appointed 2025
- Rev Nicholas William Michael Leggett Director · appointed 2024
- Jayne Alison Matthews Director · appointed 2019
- Rebecca Lynda Warwick Director · appointed 2019
- Elizabeth Jane Basten Director · appointed 2021
- Mark Ronald Andrews Director · appointed 2017
Also govern a charity
Left in the last 12 months
- ShâN Erica Dobinson Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02713150
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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