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Governance Register

Company Liquidation

Putnam Investments Limited

Putnam Investments Limited is a UK company (number 01619244, status: liquidation), incorporated 1982, with 2 current directors, Vivek Gandhi and Dr Alan Graham Mccormack. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 35

  1. Daniel Robert Melley 2019-2019 Director View profile
  2. Jeffrey Lewis Gould 2015-2021 Director View profile
  3. Clare Richer 2010-2017 Director View profile
  4. Jenny Sue Morton 2007-2010 Director View profile
  5. William Tondorf Connolly 2007-2010 Director View profile
  6. Joseph Thomas Phoenix 2006-2013 Director View profile
  7. Simon Lee Davis 2006-2019 Director View profile
  8. Sandra Clark Whiston 2005-2006 Director View profile
  9. Matthew Philip O'Connor 2005-2006 Director View profile
  10. Mark David Pollard 2004-2006 Director View profile
  11. Anton Dermot Simon 2003-2008 Director View profile
  12. Stephen Benedict Cohen 2002-2004 Director View profile
  13. Ziad Malek 2001-2003 Director View profile
  14. Jeffrey Franklin Peters 2001-2007 Director View profile
  15. David Barry Edlin 2001-2002 Director View profile
  16. John Boneparth 2000-2005 Director View profile
  17. Thomas Vernon Reilly 2000-2003 Director View profile
  18. Steven Spiegel 2000-2001 Director View profile
  19. Eric Leif Knutzen 2000-2001 Director View profile
  20. Jennifer Antill 1998-1999 Director View profile
  21. Randolph S Petralia 1998-2000 Director View profile
  22. Julie Marie Malloy 1997-2000 Director View profile
  23. Thomas Lucey 1994-1997 Director View profile
  24. Thomas Moynihan Turpin 1994-1998 Director View profile
  25. David George Gordon Puddle 1993-2007 Director View profile
  26. Jonathan James Custance Baker 1992-1993 Director View profile
  27. John Robert Verani 1997 Director View profile
  28. Anthony William Regan 2000 Director View profile
  29. David Hoyt Walsh 1994 Director View profile
  30. John Kahle Storkerson 1992 Director View profile
  31. Tracey Michelle Hall 2006-2013 Secretary View profile
  32. Jane Nicola Barlow 2000-2006 Secretary View profile
  33. Gillian Sarah Stonehouse 1999-2000 Secretary View profile
  34. Mark Pollard 1994-1999 Secretary View profile
  35. Thomas Anthony Ferris 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1982

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.

  • Michel Plessis-Belair ceased 2023-01-01
    75-100% shares (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Putnam Investments Limited is controlled by Michel Plessis-Belair
    Evidence
    ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Michel Plessis-Belair.

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.

2 directors on the board

12.3y median 12.3y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
01619244
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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