Putney Freeholds Limited

Company 04059182 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

15.1y median 13.3y

average tenure

22y

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 5Professional services 2Health and social care 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Conduit Street Holdings Limited 5 shared directors
Seabourne Holdings Limited 1 shared director
C J Bourne (Asset Management) Limited 1 shared director
The Cape Doctor Limited 1 shared director

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

Company details

Number	04059182
Status	Active
Type	Private Limited Company
Incorporated	24/08/2000
Address	GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Lady Joy Hilary Bourne British
significant influence or control

Officers (17)

Hudson, Nigel Charles Secretary · appointed 2021
Flitterman, Daniel John Secretary · appointed 2021
Cohen, Katie Luan Director · appointed 2013
Flitterman, Merryl Hayley Director · appointed 2013
Lefton, Claire Rebecca Director · appointed 2013
Furman, Lucy Sarah Director · appointed 2013
Bourne, Joy Hilary, Lady Director · appointed 2004
Hayes, Donald Former Secretary · appointed 2004 · resigned 2021
Morein, David Mendel Former Secretary · appointed 2004 · resigned 2005
Usher, Stevan Former Director · appointed 2004 · resigned 2004
Murray, Peter Renwick Former Director · appointed 2002 · resigned 2004
Clark, William Lawrence Former Director · appointed 2002 · resigned 2004
Yates, Andrew Temple Former Director · appointed 2002 · resigned 2004
Stanley-Smith, Michael Mark Gusterson Former Director · appointed 2002 · resigned 2004
Mogford, Stephen John Former Director · appointed 2000 · resigned 2004
Hague, William George Former Secretary · appointed 2000 · resigned 2004
Hughes, Nigel Ian Former Director · appointed 2000 · resigned 2004

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

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