Company
Putterill's of Hertfordshire (Land and Development) LTD
Putterill's of Hertfordshire (Land and Development) LTD is an active UK company (number 04494295), incorporated 2002, with 1 current director, Karl Geoffrey Judd. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kay Rosemary Sheppard 2014-2021 View profile
- Stephen William James Carson 2004-2010 View profile
- Andrew John Charles Whyman 2002-2012 View profile
- Mark Wayne Shearing 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2002
Ownership
Owned by (6) 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.
- Mark Wayne Shearing ceased 2021-07-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Shirley Shearing ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Shirley Shearing ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-24 - Mark Wayne Shearing ceased 2021-07-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-24 - Ashtons Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Ashtons (Estate Agents) Limited ceased 2022-03-31
75-100% shares · notified 2021-07-22 - 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.
- 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.
Group
- Putterill's of Hertfordshire (Land and Development) LTD
is controlled by Mark Wayne Shearing
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-07-22 · source: Companies House PSC register
Ultimately controlled by Mark Wayne Shearing.
4 other companies in this group
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.
1 directors on the board
- Karl Geoffrey Judd Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04494295
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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