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Company

Putney Builders Merchants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Putney Builders Merchants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher Michael Day 2023-2024 Director View profile
  2. Peter Mathew Alloway 2021-2023 Director View profile
  3. Rashdah Bibi Ali 2018-2019 Director View profile
  4. Finbarr Peter Doyle 2018-2020 Director View profile
  5. John Charles Chamberlain 2003-2018 Director View profile
  6. William Alfred Waller 2003-2006 Director View profile
  7. SD Company Nominees Limited 2002-2003 Corporate-nominee-director View profile
  8. Joseph Mark Alloway 2003-2023 Secretary View profile
  9. SD Company Secretaries Limited 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2002

Ownership

Owned by (3) 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.

  • Joseph Mark Alloway ceased 2023-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Carboclass Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
  • Alloway Holdings Limited ceased 2023-12-13
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01

Group

  1. Putney Builders Merchants Limited is controlled by Joseph Mark Alloway
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Joseph Mark Alloway.

2 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.

3 directors on the board

2.6y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 30Retail and trade 18Professional services 11Property 3Finance 2Business services 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04589342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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