223 Putney Bridge Road (Management Company) Limited
Company 04242900 Active
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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.
3 directors on the board
- Maria Katherine Hart Director · appointed 2023
- Lucy Elizabeth Jones Director · appointed 2017
- Andrew Mallandain Director · appointed 2023
5.2y median 3.2y
average tenure
9y
longest tenure
Directors past 6 years
- Lucy Elizabeth Jones Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Maria Katherine Hart Director · appointed 2023
- Lucy Elizabeth Jones Director · appointed 2017
- Andrew Mallandain Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04242900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | APARTMENT 5 OLIVER'S LOCK, PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Lucy Elizabeth Jones
25-50% shares · notified 2018-06-30 - confirmed: also a director of this company - Andrew Mallandain
25-50% shares · notified 2023-04-16 - Maria Katherine Hart
25-50% shares · notified 2023-04-16 - Tiffany Elizabeth Levy ceased 2023-04-16
25-50% shares · notified 2018-06-30 - Nicholas Ian Woolaway ceased 2023-04-16
25-50% shares · notified 2018-06-30
Officers (12)
- Maria Katherine Hart Director · appointed 2023
- Andrew Mallandain Director · appointed 2023
- Lucy Elizabeth Jones Director · appointed 2017
Show 9 former officers
- Alison Jane Rigg Director · appointed 2014 · resigned 2017
- Tiffany Elizabeth Levy Director · appointed 2012 · resigned 2023
- Alexandra Katherine Thrower Director · appointed 2008 · resigned 2012
- Nicholas Ian Woolaway Director · appointed 2008 · resigned 2023
- Paul Russell Buzasi Director · appointed 2004 · resigned 2007
- Hilary Margaret Buzasi Secretary · appointed 2003 · resigned 2004
- Graeme Charles Jeffery Secretary · appointed 2001 · resigned 2003
- Andrew James Neville Collier Director · appointed 2001 · resigned 2001
- Goulden, Melanie, Dr Secretary · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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