Company
35 Gwendolen Avenue Putney Limited
35 Gwendolen Avenue Putney Limited is an active UK company (number 02194695), incorporated 1987, with 8 current directors including Kevin Gordon Bolton and Celine Ringlund Ruud. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Kevin Gordon BoltonDirector · since 2026
- Celine Ringlund RuudDirector · since 2026
- Rebecca Mary Fane-HerveyDirector · since 2024
- Nikolaos DiamantisDirector · since 2022
- Nazim OsmancikDirector · since 2018
- Yvonne HartyDirector · since 2006
- Tracy Lee-Ann BoosDirector · since 2002
- Jason Christopher LeggattDirector · since 1999
Previous officers 29
- Michael Crawford 2015-2022 View profile
- Sarah Moss 2011-2025 View profile
- Christopher John Harvey 2005-2007 View profile
- Yumi Matsumura 2005-2018 View profile
- Charles Denton Mulinder 2001-2005 View profile
- Thomas Mathew Beezer 1999-2006 View profile
- William Mackenzie 1999-2003 View profile
- Peta Mary Barron 1998-2002 View profile
- Helen Elizabeth Towers 1998-2001 View profile
- Ian John Crabtree 1998-2000 View profile
- Phillippa Jane Cobbold 1997-1999 View profile
- Jonathan Charles Cunliffe 1997-1999 View profile
- Mhorag Anne Gilchrist 1989-1997 View profile
- Martin George Rich 1987-1998 View profile
- Allan Burr 1987-1995 View profile
- Wendt, Elizebeth, Director/Mrs 1987-1996 View profile
- Graham William Bailey 1987-1998 View profile
- Mckenna, Elizebeth, Miss/Director 1993 View profile
- Chroni, Elizabeth, Director/Miss 1998 View profile
- Elizebeth Bolton 1999 View profile
- Earle, Marion, Director/Miss 2000 View profile
- Paul Roger Kingdon 2004-2025 View profile
- James Leo Mackenzie 2003-2011 View profile
- David Morgan Hancox 2001-2004 View profile
- Catherine Mary Ann Skeates 2000-2023 View profile
- Susanna Helle Rachel Wilson 1997-2005 View profile
- Jonathan Mussellwhite 1995-1998 View profile
- Linda Jane Latham 1993-1997 View profile
- Robson, Judith Clare, Company Secretary 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1987
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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02194695
- Status
- Active
- 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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