Stane Park LTD.

Company 04221709 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

22.7y median 22.7y

average tenure

22.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04221709
Status	Active
Type	Private Limited Company
Incorporated	22/05/2001
Address	ST MARGARETS, 3 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LU
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Joshua Warren British
voting rights 75-100% as firm significant influence or control as firm
Conejero Investments ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Joshua Warren Director · appointed 2003

Show 7 former officers

Katherine Ann Richardson Director · appointed 2011 · resigned 2016
Simon John Frederick Plater Director · appointed 2010 · resigned 2013
Katherine Ann Richardson Secretary · appointed 2010 · resigned 2016
Jan Maes Director · appointed 2003 · resigned 2011
Rowland John Warren Director · appointed 2001 · resigned 2004
Ian Ellis Director · appointed 2001 · resigned 2002
Anne Hilary Warren Secretary · appointed 2001 · resigned 2003

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

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