Plushdeck Limited

Company 01979010 Active

Connected board network

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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

19y median 19.2y

average tenure

27.6y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 1Health and social care 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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BOX Clever Theatre Company 1 shared director
72 Langdon Park Road Limited 1 shared director
73 Cromwell Avenue Management Company Limited 1 shared director
69 Hornsey Lane Gardens Management Company Limited 1 shared director

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

Company details

Number	01979010
Status	Active
Type	Private Limited Company
Incorporated	17/01/1986
Address	1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Accounts next due	25/12/2026
Accounts last made up	25/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (22)

Brown, John Forster Director · appointed 2016
Whiteley, Stephen Jonathan Director · appointed 2007
Finnegan, Anne Director · appointed 1998
Lyons, Lewis Melville Director
Mylako Limited Former Corporate-secretary · appointed 2022 · resigned 2023
Warmans Asset Management Former Corporate-secretary · appointed 2020 · resigned 2022
Warmans Property Management Limited Former Corporate-secretary · appointed 2018 · resigned 2020
Lyons, Lewis Former Secretary · appointed 2015 · resigned 2016
VAN Haeften, Ann Meriel Former Secretary · appointed 2008 · resigned 2020
Pinto, Elizabeth Anne Former Director · appointed 2000 · resigned 2016
Pinto, Christopher Xavier Former Secretary · appointed 1998 · resigned 2021
Hurling, Christopher Former Director · appointed 1997 · resigned 2007
Gordon, John Keith Former Director · appointed 1995 · resigned 2007
Davies, Stephen John Former Director · appointed 1995 · resigned 1998
Finnegan, Conor Patrick Former Director · appointed 1995 · resigned 2009
Dingivan, Ann Marie Former Secretary · appointed 1994 · resigned 2008
Smith Wang, Janet Former Secretary · appointed 1991 · resigned 1994
Brezzinski, Mario Former Director · appointed 1991 · resigned 1995
Jafri, Saiyid Abdur Rafi Former Director · resigned 1995
Hanafin, John Bernard Former Director · resigned 1998
Edge, Christopher Former Director · resigned 1997
Bolingbroke, Valerie Former Director · resigned 1995

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

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