ECV Partnerships Warwick Limited

Company 09048700 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 50Construction 12Finance 6Dormant 2Health and social care 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.

Related organisations

Senior Living (Bramshott Place) Limited 2 shared directors
Senior Living (Durrants) Limited 2 shared directors
Senior Living (Exeter) Limited 2 shared directors
Senior Living (Warwick Gates) Limited 2 shared directors
ECV Partnerships Tattenhall Limited 2 shared directors
Senior Living (Tattenhall) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09048700
Status	Active
Type	Private Limited Company
Incorporated	20/05/2014
Address	UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (5)

Natwest Pension Trustee Limited.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Keith Henry Cockell ceased British
ownership of shares 25-50%
Legal & General Senior Living Limited ceased
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Senior Living Finance 1 Limited ceased
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Legal & General Senior Living Limited ceased
ownership of shares 50-75% voting rights 25-50% right to appoint and remove directors

Officers (17)

Barnes, Nicholas Paul Director · appointed 2021
Townsend, Nathan Paul Director · appointed 2021
Inspired Villages Group Limited Corporate-secretary · appointed 2017
Zhao, Tina Ying Former Director · appointed 2025 · resigned 2025
Rendel, Andrew Thomas Former Director · appointed 2025 · resigned 2025
Erlam, Westley Alan Former Director · appointed 2024 · resigned 2024
Pringle, Alexandra Kathleen Former Director · appointed 2024 · resigned 2025
Century, Simon Jeremy Former Director · appointed 2021 · resigned 2024
Rosewall, Benjamin John Former Director · appointed 2020 · resigned 2024
Bayliss, Phillip Paul Former Director · appointed 2020 · resigned 2021
Halliwell, Stephen Paul Former Director · appointed 2018 · resigned 2020
Campbell, Timothy James Hunter Former Director · appointed 2017 · resigned 2019
Mason, Catherine Laura Former Director · appointed 2017 · resigned 2018
Dale, Neal Andrew Former Director · appointed 2014 · resigned 2017
Cockell, Keith Henry Former Director · appointed 2014 · resigned 2017
Scott-Malden, David Jonathan Former Director · appointed 2014 · resigned 2017
Bunce, James Stuart Former Director · appointed 2014 · resigned 2017

Directors and officers on the Companies House record, current and former.

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