Company · Bishop's Stortford
Warren Place Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Warren Place Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- John Peter WiltonDirector · since 2026
- Letitia Alexandra HristodorescuDirector · since 2023
- Stephen Robert GeorgeDirector · since 2020
- Luke Alexander CollinsDirector · since 2020
- Ian MartinDirector · since 2019
- Matthew Darren SuchDirector · since 2019
- Joseph Michael WillsonDirector · since 2019
- Mark AndersDirector · since 2019
- Stephen GeorgeSecretary · since 2020
Previous officers 4
- Martin John Knott 2020-2020 View profile
- John Peter Wilton 2019-2026 View profile
- John Michael Briscoe 2018-2020 View profile
- Martin Knott 2020-2020 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
- 05/03/2018
- Registered office
- Bishop's Stortford
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.
- John Michael Briscoe ceased 2019-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Group
- Warren Place Management Company Limited
is controlled by John Michael Briscoe
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05, ceased 2019-04-25 · source: Companies House PSC register
Ultimately controlled by John Michael Briscoe.
1 other company in this group
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.
8 directors on the board
- Ian Martin Director · appointed 2019
- Matthew Darren Such Director · appointed 2019
- Stephen Robert George Director · appointed 2020
- Joseph Michael Willson Director · appointed 2019
- Luke Alexander Collins Director · appointed 2020
- John Peter Wilton Director · appointed 2026
- Mark Anders Director · appointed 2019
- Letitia Alexandra Hristodorescu Director · appointed 2023
Directors past 6 years
- Ian Martin Director · appointed 2019
- Matthew Darren Such Director · appointed 2019
- Stephen Robert George Director · appointed 2020
- Joseph Michael Willson Director · appointed 2019
- Luke Alexander Collins Director · appointed 2020
- Mark Anders Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Matthew Darren Such Director · appointed 2019
- Luke Alexander Collins Director · appointed 2020
- Mark Anders Director · appointed 2019
Portfolio (5)
- Ian Martin Director · appointed 2019
- Stephen Robert George Director · appointed 2020
- Joseph Michael Willson Director · appointed 2019
- John Peter Wilton Director · appointed 2026
- Letitia Alexandra Hristodorescu Director · appointed 2023
Left in the last 12 months
- John Peter Wilton Director · appointed 2019 · 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
- 11232072
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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