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Company · London

73/75 Putney High Street Management Limited

73/75 Putney High Street Management Limited is an active UK company (number 03594390), incorporated 1998, with 5 current directors including Luis Rosenthal and Andrew Paul Crookston. Source: Companies House, updated 25th October 2026.

Other accommodation

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is 73/75 Putney High Street Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Marina Oleynik 2015-2017 Director View profile
  2. Joanna Teece 2006-2015 Director View profile
  3. Rachel Ann Constantinou 1998-2004 Director View profile
  4. Daniel Richard Peters 1998-2004 Director View profile
  5. Peter Lawrence Duffin 1998-2005 Director View profile
  6. Stephen Charles Bishop 1998-2000 Director View profile
  7. Will Bird 1998-2000 Director View profile
  8. Adrian Christopher Swift 2002-2003 Secretary View profile
  9. Adrian Christopher Swift 1998-2003 Secretary View profile
  10. Jill Pamela Sewell 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation
Incorporated
08/07/1998
Registered office
London

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Cash
£2,234
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,687

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

21y median 22.7y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03594390
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data