Putney & Wood Limited
Company 02642596 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashby Stone Interiors LTD 2 shared directors
- Putney & Wood Contracts Limited 2 shared directors
- P&W Group Holdings Limited 2 shared directors
- Thameside Lifting Limited 1 shared director
- John F Hunt Limited 1 shared director
- John F. Hunt Plant Hire LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02642596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1991 |
| Address | THE RED BRICK BARN GREAT MOLLANDS FARM, MOLLANDS LANE, SOUTH OCKENDEN, ESSEX, RM15 6RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Barry William Putney British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Gerard Wood British
ownership of shares 25-50% voting rights 25-50% - Mr John Alan Hall British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Louise Wood Secretary · appointed 2022
- Julie Putney Secretary · appointed 2022
- John Alan Hall Director · appointed 2000
- Andrew Gerrard Wood Director · appointed 1991
- Barry William Putney Secretary · appointed 1982
Show 4 former officers
- Charles Richard Green Secretary · appointed 2010 · resigned 2010
- Charles Richard Green Director · appointed 2010 · resigned 2010
- Stephen Richard Alexander Cox Secretary · appointed 2004 · resigned 2008
- Geoffrey Charles Piper Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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