35 Gwendolen Avenue Putney Limited
Company 02194695 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.
Sign in, freeBoard 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.
8 directors on the board
- Yvonne Harty Director · appointed 2006
- Celine Ringlund Ruud Director · appointed 2026
- Tracy Lee-Ann Boos Director · appointed 2002
- Nazim Osmancik Director · appointed 2018
- Rebecca Mary Fane-Hervey Director · appointed 2024
- Nikolaos Diamantis Director · appointed 2022
- Kevin Gordon Bolton Director · appointed 2026
- Jason Christopher Leggatt Director · appointed 1999
10.9y median 6.3y
average tenure
27y
longest tenure
Directors past 6 years
- Yvonne Harty Director · appointed 2006
- Tracy Lee-Ann Boos Director · appointed 2002
- Nazim Osmancik Director · appointed 2018
- Jason Christopher Leggatt Director · appointed 1999
First-time vs portfolio directors
First-time (6)
- Yvonne Harty Director · appointed 2006
- Celine Ringlund Ruud Director · appointed 2026
- Tracy Lee-Ann Boos Director · appointed 2002
- Rebecca Mary Fane-Hervey Director · appointed 2024
- Nikolaos Diamantis Director · appointed 2022
- Kevin Gordon Bolton Director · appointed 2026
Portfolio (2)
- Nazim Osmancik Director · appointed 2018
- Jason Christopher Leggatt Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Sarah Moss Director · appointed 2011 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 1Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Abacus Analytics LTD 1 shared director
- Lighthouse (Yoga and Investments) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02194695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1987 |
| Address | 35 GWENDOLEN AVENUE, PUTNEY, LONDON, SW15 6EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Kevin Gordon Bolton Director · appointed 2026
- Celine Ringlund Ruud Director · appointed 2026
- Rebecca Mary Fane-Hervey Director · appointed 2024
- Nikolaos Diamantis Director · appointed 2022
- Nazim Osmancik Director · appointed 2018
- Yvonne Harty Director · appointed 2006
- Tracy Lee-Ann Boos Director · appointed 2002
- Jason Christopher Leggatt Director · appointed 1999
Show 29 former officers
- Michael Crawford Director · appointed 2015 · resigned 2022
- Sarah Moss Director · appointed 2011 · resigned 2025
- Christopher John Harvey Director · appointed 2005 · resigned 2007
- Yumi Matsumura Director · appointed 2005 · resigned 2018
- Paul Roger Kingdon Secretary · appointed 2004 · resigned 2025
- James Leo Mackenzie Secretary · appointed 2003 · resigned 2011
- David Morgan Hancox Secretary · appointed 2001 · resigned 2004
- Charles Denton Mulinder Director · appointed 2001 · resigned 2005
- Catherine Mary Ann Skeates Secretary · appointed 2000 · resigned 2023
- Thomas Mathew Beezer Director · appointed 1999 · resigned 2006
- William Mackenzie Director · appointed 1999 · resigned 2003
- Peta Mary Barron Director · appointed 1998 · resigned 2002
- Helen Elizabeth Towers Director · appointed 1998 · resigned 2001
- Ian John Crabtree Director · appointed 1998 · resigned 2000
- Phillippa Jane Cobbold Director · appointed 1997 · resigned 1999
- Susanna Helle Rachel Wilson Secretary · appointed 1997 · resigned 2005
- Jonathan Charles Cunliffe Director · appointed 1997 · resigned 1999
- Jonathan Mussellwhite Secretary · appointed 1995 · resigned 1998
- Linda Jane Latham Secretary · appointed 1993 · resigned 1997
- Mhorag Anne Gilchrist Director · appointed 1989 · resigned 1997
- Martin George Rich Director · appointed 1987 · resigned 1998
- Allan Burr Director · appointed 1987 · resigned 1995
- Wendt, Elizebeth, Director/Mrs Director · appointed 1987 · resigned 1996
- Graham William Bailey Director · appointed 1987 · resigned 1998
- Mckenna, Elizebeth, Miss/Director Director · resigned 1993
- Robson, Judith Clare, Company Secretary Secretary · resigned 1994
- Chroni, Elizabeth, Director/Miss Director · resigned 1998
- Elizebeth Bolton Director · resigned 1999
- Earle, Marion, Director/Miss Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record