Platemark Limited

Company 01289107 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

14.7y median 14.7y

average tenure

17.6y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 1

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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

P Bouloux Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01289107
Status	Active
Type	Private Limited Company
Incorporated	02/12/1976
Address	SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (23)

Georgiou, Eve Director · appointed 2014
Klingelfuss, Jessica Director · appointed 2012
Handley, Benjamin David Director · appointed 2011
Bouloux, Pierre-Marc Gilles, Professor Director · appointed 2008
Webb, Sarah Jane Secretary · appointed 1993
Colman, Richard Former Director · appointed 2010 · resigned 2014
Pedretti, Nicola Former Director · appointed 2010 · resigned 2012
Clark, Abel Former Director · appointed 2009 · resigned 2011
Evans, Christopher Former Director · appointed 2007 · resigned 2008
Mackenzie, Karen Former Director · appointed 2006 · resigned 2007
Horley, Olivia Innes Former Director · appointed 2005 · resigned 2009
Canning, Elizabeth Mary Former Director · appointed 2003 · resigned 2010
Cook, Sackett Former Director · appointed 2000 · resigned 2005
Lovatt, Tracy Samantha Former Director · appointed 2000 · resigned 2025
Kerr, Margaret Edith Former Secretary · appointed 2000 · resigned 2006
Joseph, Susie Es Former Director · appointed 1997 · resigned 2010
Wilson, Douglas James Former Director · appointed 1994 · resigned 2000
Troni, Leonor Dorotea Ester Former Secretary · appointed 1993 · resigned 2000
Palmer, Susan Jeannette Former Secretary · resigned 1993
Davis, Valere June Former Director · resigned 1994
Edelstein, Jillian Elaine Former Director · resigned 2003
Bannister, Victoria Corlett Former Director · resigned 1997
Herskovits, Albert, Co Company Secretaries Former Secretary · resigned 1993

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

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