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The large node is Kwasa Warwick Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Holly Grace O'Neill 2026-2026 View profile
- Gavin Christopher Doherty 2026-2026 View profile
- Gerald Stewart Warwick 2023-2024 View profile
- Theresa Edel Beard 2023-2025 View profile
- Giles Peter Beswick 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2020
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.
- Vita Warwick 1 Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27
Group
- Kwasa Warwick Limited
is controlled by Vita Warwick 1 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27, ceased 2023-08-04 · source: Companies House PSC register - Vita Warwick 1 Limited
is controlled by Vita Warwick Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register - Vita Warwick Holdco Limited
is controlled by Vita Ventures NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register - Vita Ventures NO.1 Limited
is controlled by Vita Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register - Vita Ventures Limited
is controlled by Vita Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register - Vita Group Holdings Limited
is controlled by Mark David Stott
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2019-04-25 · source: Companies House PSC register
Ultimately controlled by Mark David Stott.
299 other companies in this group
- Vita Dormantco 1 Limited
- Stockport County Community Trust
- Vita Bristol Holdco Limited
- BOX Football Academy Limited
- 10675015
- Stott Capital Holdings Limited
- Affinity Living Development Management Limited
- Vita River Holdco Limited
- Nottinghamshire Assets Limited
- Vita Gold Holdco (Hospitality) Limited
- Vita (Cardiff) 1 Holding Company Limited
- CS Unit Holding Company Limited
- Delta Newco Union Limited
- 10569867
- Circle Square 9 Opco Limited
- EW Unit Holding Company Limited
- 10264061
- Vita Student Assets Limited
- Beith Street Propco Limited
- Nottinghamshire SA Limited
- Vita Southampton 1 Limited
- ST John's Estate Management Company Limited
- Vita Student Management 4 Limited
- Stott Capital (Phoenix) Limited
- Yorkshire Assets Limited
- Circle Square District Company Limited
- Vita Liverpool Operating Company Limited
- Vita Yellow Holdco Limited
- Vita Gold Holdco 1 (Hospitality) Limited
- Union Living Limited
- Tatton Trustees Limited
- Vita Student Management 5 Limited
- Vita Belfast Holdco 2 Limited
- Horseshoe HUB Restaurant Limited
- House of Social ONE Foodhall Opco Limited
- Symphony Park Holdings Limited
- Select International Developments (Holdings) Limited
- City Suites (Manchester) 2 Limited
- Home Shared Ownership Limited
- Vita Coventry 1 Holdco 2 Limited
- Vita Liverpool 2 Limited
- Fountainbridge Opco Limited
- Stott Capital CS SLP Limited
- Vita Edinburgh (Iona Street) Limited
- Vita Yellow 1 Limited
- Dough Religion Limited
- Vita Coventry 1 Holdco 1 Limited
- Vita North Limited
- Scepl Property Limited
- Vita Student Nottingham Holdco 2 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.
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
- Helena Alice Dorothea Manning Director · appointed 2024
- Matthew Barr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Helena Alice Dorothea Manning Director · appointed 2024
- Matthew Barr Director · appointed 2025
Left in the last 12 months
- Gavin Christopher Doherty Director · appointed 2026 · resigned 2026
- Holly Grace O'Neill Director · appointed 2026 · resigned 2026
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
- 12487865
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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