Company
Castle Homes of Warwick Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Castle Homes of Warwick Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Karen Jane Jones 2007-2012 View profile
- Phillip Robert Harris 1997-2007 View profile
- Philip Bublaitis 1997-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/11/1997
Ownership
Owned by (1) 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.
- Russell William Davis
significant influence · notified 2016-04-06
Group
- Castle Homes of Warwick Limited
is controlled by Russell William Davis
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Russell William Davis.
16 other companies in this group
- Castle Homes of Warwick Properties Limited
- Idcr Associates Limited
- Petite Paws Daycare Limited
- Castle Homes of Warwick Developments LTD
- Binswood Mews Property Management Company Limited
- Castle Homes Estates Limited
- Castle Homes Estates Properties Limited
- Castle Homes of Warwick Real Estate LTD
- Castle Homes Kenilworth Limited
- ONE Stop Cleaning Kenilworth Limited
- Forever Glow Dorridge Limited
- Shipston DRY Cleaning Limited
- Leamington Laundrette Limited
- ONE Stop Cleaning (UK) Limited
- Insight on Foods Limited
- CHW Developments Properties 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
- £236,337
- Total assets
- £478,921
- Cash
- £23,767
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £236,337 |
| 2025-11-30 | Not reported | £236,337 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £10,224 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £10,224 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
2 directors on the board
- Morten Illum Director · appointed 2012
- Russell William Davis Director · appointed 2012
Directors past 6 years
- Morten Illum Director · appointed 2012
- Russell William Davis Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Morten Illum Director · appointed 2012
- Russell William Davis Director · appointed 2012
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
- 03473646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data