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Companies/04125297

Putney Wharf Estate Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 213370313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
NE
Neil EadyCurrent director
Appointed 2026-01-19
+436 others
VM
Appointed 2025-07-15 · 1 yr
RP
Robert PerrinsCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+406 others
RE
Robert ElliottCurrent director
Appointed 2019-02-07 · 7 yrs · Director
+90 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
ME
Mark ElgarCurrent director
Appointed 2012-04-26 · 14 yrs · Director
+54 others
Show 15 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2016-09-09 · 2 yrs · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
AP
Anthony PidgleyResigned director
Resigned 2015-10-19 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-06-13 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2014-06-13 · 1 yr · Director
RH
Ross HammondResigned director
Resigned 2006-05-03 · 1 yr · Director
MG
Mark GriffithsResigned director
Resigned 2004-10-27 · 11 yrs · Director
SL
Stuart LuckResigned secretaryResigned director
Resigned 2003-10-09 · 12 yrs · Director
RW
Richard WalbournResigned secretary
Resigned 2003-04-17 · Director
RT
Robert TelfordResigned secretary
Resigned 2001-01-18 · 2 yrs
CP
Claire PuttergillResigned secretary
Resigned 2000-12-14
SE
Stephen EmbreyResigned director
Resigned 2000-12-14 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active