Company · Isleworth
Little Warkworth House (Isleworth) Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 34
- James Clarke 2018-2026 View profile
- Jeremy Nigel Myerson 2018-2026 View profile
- Daniel Bryan Hall 2016-2026 View profile
- Amanda Jocelyn Cavill De Zavaley 2014-2016 View profile
- Ata Mohamad Badawi 2013-2022 View profile
- Helen Ena Aloof 2013-2026 View profile
- Margaret Lucy Crutch 2013-2026 View profile
- Craig Edward Butcher 2007-2026 View profile
- Elizabeth Mary Harris 2006-2018 View profile
- Andrew Graham 2002-2007 View profile
- Louise Jacqueline Stuart Sibley 1999-2018 View profile
- Marie Clayton 1999-2007 View profile
- Michael Angelo Broberg 1999-2026 View profile
- Robert Alexander Erskine 1998-2005 View profile
- Maurice Philip Johannes 1997-2000 View profile
- Paul Charles Thomlinson 1996-2026 View profile
- Richard Alan Sibley 1996-1999 View profile
- John Oxtaby 1996-1996 View profile
- Anne Marie Wasinski 1995-1999 View profile
- Richard Frank Carden 1995-2002 View profile
- Graham Hewison 1995-2005 View profile
- Eve-Lyn Patricia Orrick 1994-1994 View profile
- Janet Maureen Starkey 1994-1996 View profile
- David Peter Scowsill 1994-1994 View profile
- Roger John Marx 1994-2013 View profile
- Shaaron Doreena Whetlor 1994-1999 View profile
- Jane Patricia Griffiths 1994-1997 View profile
- Trevor John Millett 1991-1992 View profile
- Olive David Voce Crutch 2012 View profile
- Marilyn Larden 2009 View profile
- Stephen Howard Jones 2013-2019 View profile
- Martyn Friend 2000-2015 View profile
- Ian Keith Fisher 1994-2009 View profile
- Donald Starkey 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 06/06/1989
- Registered office
- Isleworth
Ownership
Owned by (8) 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.
- Craig Edward Butcher
significant influence · notified 2016-04-06 - Anthony John Swain
significant influence · notified 2016-04-06 - James Clarke
significant influence · notified 2018-04-04 - confirmed: also a director of this company - Margaret Lucy Crutch ceased 2019-11-30
significant influence · notified 2016-04-06 - Elizabeth Mary Harris ceased 2018-03-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Angelo Broberg ceased 2019-11-30
significant influence · notified 2016-04-06 - Helen Ena Aloof ceased 2019-11-30
significant influence · notified 2016-04-06 - Jeremy Nigel Myerson ceased 2019-11-30
significant influence · notified 2018-03-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Little Warkworth House (Isleworth) Management Company Limited
is controlled by Craig Edward Butcher
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Craig Edward Butcher.
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
- Total assets
- £2,404
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Howard Jones Director · appointed 2005
- Anthony John Swain Director · appointed 2015
Directors past 6 years
- Stephen Howard Jones Director · appointed 2005
- Anthony John Swain Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stephen Howard Jones Director · appointed 2005
- Anthony John Swain Director · appointed 2015
Left in the last 12 months
- Jeremy Nigel Myerson Director · appointed 2018 · resigned 2026
- Michael Angelo Broberg Director · appointed 1999 · resigned 2026
- Paul Charles Thomlinson Director · appointed 1996 · resigned 2026
- James Clarke Director · appointed 2018 · resigned 2026
- Craig Edward Butcher Director · appointed 2007 · resigned 2026
- Daniel Bryan Hall Director · appointed 2016 · resigned 2026
- Helen Ena Aloof Director · appointed 2013 · resigned 2026
- Margaret Lucy Crutch Director · appointed 2013 · 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.
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
- 02392595
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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