Company
The Poplars Warford Park Management Limited
The Poplars Warford Park Management Limited is an active UK company (number 03927676), incorporated 2000, with 2 current directors, Susan Ann Stone and Anne Henry. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Poplars Warford Park Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Stephanie Jayne Davies 2024-2025 View profile
- Nicola Mary Cartwright 2020-2023 View profile
- Michael Robert Henry 2016-2019 View profile
- James Kieran Knibbs 2016-2020 View profile
- Harold Malcolm Briscoe 2009-2016 View profile
- John Dempsey 2000-2002 View profile
- Dr John Dunlop 2007-2016 View profile
- Martin Shepherd 2002-2007 View profile
- Lyndsay Louise Dempsey 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2000
Ownership
Owned by (3) 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.
- Janet Crewe
25-50% shares · notified 2016-04-06 - James Kieran Knibbs ceased 2020-02-06
25-50% shares · notified 2016-04-06 - Michael Robert Henry ceased 2019-11-28
25-50% shares · notified 2016-07-28 - confirmed: also a director of this company
Group
- The Poplars Warford Park Management Limited
is controlled by Janet Crewe
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Janet Crewe.
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
- Net assets
- £3
- Total assets
- £2,481
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Susan Ann Stone Director · appointed 2024
- Anne Henry Director · appointed 2019
Directors past 6 years
- Anne Henry Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Susan Ann Stone Director · appointed 2024
- Anne Henry Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03927676
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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