Company · Cobham
Putney Wharf Estate Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ross John Hammond 2006-2007 View profile
- Mark Paul Griffiths 2004-2016 View profile
- Stephen Robert Embrey 2000-2006 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Benjamin James Marks 2016-2019 View profile
- Gemma Parsons 2016-2018 View profile
- Elaine Anne Driver 2014-2016 View profile
- Richard Walbourn 2003-2003 View profile
- Robert Mark Telford 2001-2003 View profile
- Stuart Richard Luck 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.; Dormant Company
- Incorporated
- 14/12/2000
- Registered office
- Cobham
Ownership
Owned by (1) 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.
- ST George South London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Putney Wharf Estate Limited
is controlled by ST George South London LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ST George South London LTD
is controlled by ST George PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ST George PLC
is controlled by The Berkeley Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Berkeley Group PLC
is controlled by The Berkeley Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Berkeley Group Holdings PLC.
500 other companies in this group
- Berkeley Homes (Southern Counties) Limited
- ST William ONE LTD
- Bromyard House (Freehold) Limited
- Berkeley Living Limited
- Chelsea Bridge Wharf (C South) Limited
- Berkeley TWO Hundred and Fifty-Four Limited
- ST William Fourteen Limited
- Berkeley Forty-TWO Limited
- Berkeley Homes (Urban Developments) Limited
- Berkeley Homes (Central & West London) Public Limited Company
- Imperial Wharf (Riverside Tower) Residential Limited
- Berkeley ONE Hundred and Fifty-Three Limited
- Riverside West (Block D) Commercial Limited
- Waterside (Worcester) Management Company NO. 3 Limited
- Berkeley Seventy-ONE PLC
- Sitesecure Limited
- Berkeley Homes (Eastern Counties) Limited
- Chiswick Gate Residents Management Company Limited
- Berkeley Homes (Dorset) Limited.
- ST. George London LTD
- Berkeley Forty-Five Limited
- Berkeley TWO Hundred and Sixty Limited
- Palladian Court Management Company Limited
- ELY Business Park Limited
- Berkeley Living (the Watermint) Limited
- Berkeley Homes (West London) Limited
- Charco 143 Limited
- Abbey Barn South Residents Management Limited
- Berkeley TWO Hundred and ONE Limited
- Berkeley Homes (East Anglia) Limited
- ST George (Queenstown Place) Limited
- Berkeley Homes (Southern) Limited
- ST William Nine Limited
- Chelsea Bridge Wharf (Block A) Limited
- The Millennium Festival Leisure Company Limited
- ST William Eighteen Limited
- Berkeley ONE Hundred and ONE Limited
- Berkeley ONE Hundred and Fifty-SIX Limited
- Berkeley ONE Hundred and Forty-SIX Limited
- Berkeley Gateway Limited
- TBG (4) Limited
- ST James Group Limited
- Berkeley ONE Hundred and Thirty-SIX Limited
- ST George Little Britain (NO. 1) Limited
- Berkeley Sutton Limited
- Berkeley TWO Hundred and Forty-Eight Limited
- Berkeley ONE Hundred and Twenty-TWO Limited
- Ancestral Homes Limited
- Berkeley TWO Hundred and Twenty-Three Limited
- Berkeley ONE Hundred and Forty-Eight Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Robert William Elliott Director · appointed 2019
- Mark Richard Elgar Director · appointed 2012
Directors past 6 years
- Robert William Elliott Director · appointed 2019
- Mark Richard Elgar Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Robert William Elliott Director · appointed 2019
- Mark Richard Elgar Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04125297
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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