Company · London
WT Clearwater Opco (Moat House) Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Michael Anthony Wilson 2019-2020 View profile
- Michael Anthony Bonas 2009-2015 View profile
- Emma Louise Charman Conniff 2004-2009 View profile
- Karen Joy Lock 2004-2013 View profile
- Graham Ivan Brockbank 1996-2006 View profile
- Paul Sykes 1996-1997 View profile
- Sherrie Ann Simons 2005-2010 View profile
- Marilyn Brockbank 1996-2006 View profile
- Patricia May Sykes 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 30/08/1996
- Registered office
- London
- Previous names
- Moat House Care Home Limited (until 25/08/2026)
Moat House Retirement Home Limited (until 22/10/2014)
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.
- Aspen Tower Clearwater Propco (Moat House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Adept Family Investments LTD ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- WT Clearwater Opco (Moat House) Limited
is controlled by Aspen Tower Clearwater Propco (Moat House) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register - Aspen Tower Clearwater Propco (Moat House) Limited
is controlled by Adept Family Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 · source: Companies House PSC register - Adept Family Investments LTD
is controlled by David Nigel Lock
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Nigel Lock.
15 other companies in this group
- Willows Care Home Limited
- WT Clearwater Opco (Kiwi) Limited
- Adept Family Investments LTD
- WT Clearwater Opco (Chetwynd) Limited
- WT Clearwater Opco (Harrier House) Limited
- Aspen Tower Clearwater Propco (Bowood) Limited
- Lock KEY Properties Limited
- Aspen Tower Clearwater Propco (Chetwynd) Limited
- Aspen Tower Clearwater Propco (Moat House) Limited
- Adept Developments Burbage LTD
- Aspen Tower Clearwater Propco (Kiwi) Limited
- Adept Real Estate Limited
- WT Clearwater Opco (OLD Vicarage) Limited
- WT Clearwater Opco (Douglas Court) Limited
- WT Clearwater Opco (Bowood) Limited
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
- £2,900,942
- Total assets
- £2,900,942
- Cash
- £150,420
- Employees
- 123
- Turnover
- £7,154,727
- Profit/loss
- £551,493
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | £7,154,727 | £2,900,942 |
| 2026-02-28 | £7,154,727 | £2,900,942 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
4 directors on the board
- Emma Sara Philpott Director · appointed 2010
- Christopher John White Director · appointed 2019
- Kenneth Barrie Nelson Director · appointed 2021
- David Nigel Lock Director · appointed 2004
Directors past 6 years
- Emma Sara Philpott Director · appointed 2010
- Christopher John White Director · appointed 2019
- David Nigel Lock Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Emma Sara Philpott Director · appointed 2010
- Christopher John White Director · appointed 2019
- Kenneth Barrie Nelson Director · appointed 2021
- David Nigel Lock Director · appointed 2004
Also govern a charity
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
- 03244266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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