---
title: "CARE POWER (BURWELL HOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91b66a0a-1de5-57c8-9fa2-8a07bb333d6f
json: https://whiteintel.dev/api/public/dossier/91b66a0a-1de5-57c8-9fa2-8a07bb333d6f
identifier: oo:GB-COH-12028663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARE POWER (BURWELL HOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12028663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91b66a0a-1de5-57c8-9fa2-8a07bb333d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91b66a0a-1de5-57c8-9fa2-8a07bb333d6f  

## Ownership & control

### Owners / controllers

- **Mr Richard Barrington Stanton** (beneficial owner) — 50% — https://whiteintel.dev/entity/194fa806-0ad6-567c-8254-31f97fb602a9
- **William Robert Stanton** (beneficial owner) — 50% — https://whiteintel.dev/entity/77005667-48e1-51b7-b020-9a0d515e6959
- **PIGEON CAPITAL MANAGEMENT 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fac22727-6882-5974-82a6-1d6645baf19e
- **CARE ASSETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2812a9f-4694-5cbd-ac8c-35bf3ab197b3
- **CARE ASSETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2812a9f-4694-5cbd-ac8c-35bf3ab197b3
- **William Robert Stanton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/227036dd-ead6-4217-be59-09c468d01094
- **Mr Richard Barrington Stanton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/598e03fb-b428-4bf6-9860-63e96522aa5b
- **PIGEON CAPITAL MANAGEMENT 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fac22727-6882-5974-82a6-1d6645baf19e

### Holdings / subsidiaries

- **CARE POWER (BURWELL 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1136c53c-0c0e-5856-b267-a8c7bcd19884
- **CARE POWER (BURWELL 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/289bab2a-532b-5c98-b9d0-d27bac7c844f
- **CARE POWER (BURWELL 1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1136c53c-0c0e-5856-b267-a8c7bcd19884

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12028663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
- **SIC:** 27110

### Officers

- ARMSTRONG, Gerard Leslie — director · British · appointed 2025-05-19
- BOTT, Christopher Graham — director · British · appointed 2026-04-15
- JORDAN, Neil — secretary · appointed 2024-12-17 · resigned 2025-05-19
- MCGINN, Craig — secretary · appointed 2020-10-16 · resigned 2024-12-17
- ALTON, Russell Alexander — director · British · appointed 2025-05-19 · resigned 2026-04-15
- BLAIN, Gail Elizabeth — director · British · appointed 2022-12-01 · resigned 2025-05-19
- FOY, Alan Henry — director · British · appointed 2020-10-16 · resigned 2022-02-28
- MORTLOCK, Timothy James — director · British · appointed 2020-10-16 · resigned 2025-05-19
- STANTON, Richard Barrington — director · British · appointed 2019-06-03 · resigned 2020-10-16
- STANTON, William Robert — director · British · appointed 2019-06-03 · resigned 2020-10-16
- THOMPSON, David — director · Scottish · appointed 2020-10-16 · resigned 2021-03-31
- URWIN, Gavin — director · British · appointed 2021-03-31 · resigned 2022-12-01

### Beneficial owners (Persons with Significant Control)

- [Care Assets Limited](https://whiteintel.dev/entity/e2812a9f-4694-5cbd-ac8c-35bf3ab197b3) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-16
- [Pigeon Capital Management 1 Limited](https://whiteintel.dev/entity/fac22727-6882-5974-82a6-1d6645baf19e) — 75–100% shares · corporate PSC · England — ceased 2020-10-16
- Mr Richard Barrington Stanton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-09
- William Robert Stanton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12028663
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12028663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARE POWER (BURWELL HOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/91b66a0a-1de5-57c8-9fa2-8a07bb333d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/91b66a0a-1de5-57c8-9fa2-8a07bb333d6f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._