Castle Court Putney Wharf Limited
Company 04367040 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST George West London LTD 3 shared directors
- ST George North London Limited 3 shared directors
- ST George South London LTD 3 shared directors
- Berkeley Twenty-TWO Limited 3 shared directors
- ST George Central London Limited 3 shared directors
- Battersea Reach Estate Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04367040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2002 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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 Central London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Piers Martin Clanford Director · appointed 2020
- Robert William Elliott Director · appointed 2019
- Mark Richard Elgar Director · appointed 2012
Show 7 former officers
- Jared Stephen Philip Cranney Secretary · appointed 2019 · resigned 2019
- Benjamin James Marks Secretary · appointed 2016 · resigned 2019
- Mark Paul Griffiths Director · appointed 2004 · resigned 2016
- Nicholas Anthony Hutchings Director · appointed 2004 · resigned 2012
- Stuart Richard Luck Director · appointed 2004 · resigned 2016
- Stephen Robert Embrey Director · appointed 2004 · resigned 2006
- Claire Puttergill Nominee-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record