Putterill's of Hertfordshire Limited

Company 03524490 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

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Finance 3

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.

Related organisations

Putterills Holdings Limited 3 shared directors
Putterill's of Hertfordshire (Hitchin) Limited 1 shared director
Putterill's of Hertfordshire (Knebworth) Limited 1 shared director
Putterill's of Hertfordshire (Welwyn Garden City) Limited 1 shared director
Putterills Lettings Limited 1 shared director

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

Company details

Number	03524490
Status	Active
Type	Private Limited Company
Incorporated	10/03/1998
Address	LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

Putterills Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Lynne Margaret Putterill ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Anthony Charles Arthur Putterill ceased British
ownership of shares 25-50% voting rights 25-50%
Putterills Management Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Godfrey, Jeremey Grayston Director · appointed 2023
Kosmalski, Tracy Kim Director · appointed 2023
Stokes, Ricky Director · appointed 2023
Shearing, Mark Wayne Former Director · appointed 2017 · resigned 2021
Shearing, Shirley Former Secretary · appointed 2017 · resigned 2023
Putterill, Lynne Margaret Former Director · appointed 1998 · resigned 2017
Putterill, Anthony Charles Arthur Former Director · appointed 1998 · resigned 2017
Grange Trustees Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1998
Harmer, Sandra Former Nominee-director · appointed 1998 · resigned 1998

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

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