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Company

Earls of Warwick Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Earls of Warwick Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Adam Alistair Barker Booth 2004-2007 Director View profile
  2. Jamie Mark Trigg 2002-2006 Director View profile
  3. Simon Michael French 2001-2002 Director View profile
  4. Jonathan Shipsides 1998-1999 Director View profile
  5. Jean Alice Hill 1998-2003 Director View profile
  6. John Crossley Wright 1997-1998 Director View profile
  7. Jeanette Ann Hall 1997-2001 Director View profile
  8. Richard Egerton Christopher Marton 1996-1997 Director View profile
  9. Charles Richard Hobbs 1995-1997 Director View profile
  10. David John Bevan 2014-2018 Secretary View profile
  11. Kevin Mr Forsyth 2012-2014 Secretary View profile
  12. Antony Edward Noel Shannon 2007-2012 Secretary View profile
  13. Kevin Alexander Forsyth 1998-2007 Secretary View profile
  14. Dr Lothar Detlef Schroder 1997-2001 Secretary View profile
  15. Broomco Secretarial Services Limited 1996-1997 Corporate-secretary View profile
  16. Anne Louise Lavery 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alan John Brickwood
    significant influence · notified 2016-04-06
  • James Benedict Ellerington
    significant influence · notified 2019-10-10
  • Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Earls of Warwick Management Limited is controlled by Alan John Brickwood
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan John Brickwood.

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.

Financials

Net assets
£52,317
Total assets
£52,317
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£52,317
2026-03-31Not reported£52,317

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.5y median 2.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 3Construction 1Other services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03086886
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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