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Companies/04367040

Castle Court Putney Wharf Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2002Private 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 133296638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
NE
Neil EadyCurrent director
Appointed 2026-01-19
+436 others
VM
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+406 others
PC
Piers ClanfordCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+54 others
RE
Robert ElliottCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+90 others
ME
Mark ElgarCurrent director
Appointed 2012-04-26 · 14 yrs · Director
+54 others
Show 13 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2019-03-28
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2016-09-09 · 2 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-10-19 · 4 yrs · Director
SL
Stuart LuckResigned directorResigned secretary
Resigned 2012-04-26 · 4 yrs · Finance Director
MG
Mark GriffithsResigned director
Resigned 2004-10-07 · 11 yrs · Director
NH
Nicholas HutchingsResigned director
Resigned 2004-10-05 · 7 yrs · Director
SE
Stephen EmbreyResigned director
Resigned 2004-10-05 · 1 yr · Managing Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01
CP
Claire PuttergillResigned secretary
Resigned 2002-02-05 · 1 yr
RP
Robert PerrinsResigned director
Resigned 2002-02-05 · 2 yrs
RL
Roger LewisResigned director
Resigned 2002-02-05 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active