Company
ECV Partnerships Warwick Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Tina Ying Zhao 2025-2025 View profile
- Andrew Thomas Rendel 2025-2025 View profile
- Westley Alan Erlam 2024-2024 View profile
- Alexandra Kathleen Pringle 2024-2025 View profile
- Simon Jeremy Century 2021-2024 View profile
- Benjamin John Rosewall 2020-2024 View profile
- Phillip Paul Bayliss 2020-2021 View profile
- Stephen Paul Halliwell 2018-2020 View profile
- Timothy James Hunter Campbell 2017-2019 View profile
- Catherine Laura Mason 2017-2018 View profile
- Neal Andrew Dale 2014-2017 View profile
- Keith Henry Cockell 2014-2017 View profile
- David Jonathan Scott-Malden 2014-2017 View profile
- James Stuart Bunce 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2014
Ownership
Owned by (5) 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.
- Keith Henry Cockell ceased 2017-08-03
25-50% shares · notified 2016-05-01 - Natwest Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - Legal & General Senior Living Limited ceased 2018-09-06
50-75% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Senior Living Finance 1 Limited ceased 2021-08-03
50-75% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Legal & General Senior Living Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-08-03
Group
- ECV Partnerships Warwick Limited
is controlled by Keith Henry Cockell
Evidence
ceased 25-50% shares · notified 2016-05-01, ceased 2017-08-03 · source: Companies House PSC register
Ultimately controlled by Keith Henry Cockell.
12 other companies 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.
2 directors on the board
- Nicholas Paul Barnes Director · appointed 2021
- Nathan Paul Townsend Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Barnes Director · appointed 2021
- Nathan Paul Townsend Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Tina Ying Zhao Director · appointed 2025 · resigned 2025
- Alexandra Kathleen Pringle Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09048700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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