Lansdowne (Putney) Limited
Company 03432665 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.
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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.
5 directors on the board
- Anthony Michael Pearce Fernandes Director · appointed 2025
- Matthew William Haywood Director · appointed 2022
- Barbara Joan Davies Director · appointed 2025
- Philip Thomas Johnson Director · appointed 2022
- Simon John Butt Director · appointed 1999
Directors past 6 years
- Simon John Butt Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- Anthony Michael Pearce Fernandes Director · appointed 2025
- Matthew William Haywood Director · appointed 2022
- Philip Thomas Johnson Director · appointed 2022
- Simon John Butt Director · appointed 1999
Portfolio (1)
- Barbara Joan Davies Director · appointed 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Barbara Davies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03432665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1997 |
| Address | C/O CRIPPS DRANSFIELD, 48 BEARDSLEY WAY, LONDON, W3 7YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Anthony Michael Pearce Fernandes Director · appointed 2025
- Barbara Joan Davies Director · appointed 2025
- Philip Thomas Johnson Director · appointed 2022
- Matthew William Haywood Director · appointed 2022
- Simon John Butt Director · appointed 1999
Show 8 former officers
- Edmund Douglas Checkley Director · appointed 2004 · resigned 2013
- Jacqueline Greig Director · appointed 2004 · resigned 2006
- Kate Victoria Lyons Director · appointed 2004 · resigned 2023
- John Roderick Davidson Director · appointed 1999 · resigned 2018
- John Hogarth Cochrane Director · appointed 1999 · resigned 1999
- Kathleen Margaret Bryant Director · appointed 1997 · resigned 2022
- Thomas Colvill Holmes Lyons Director · appointed 1997 · resigned 2004
- Paul Augustus Hammond Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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