Company Liquidation
Putney Bridge Road Developments LTD
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 7
- Edward David Fitzgerald Callaghan 2022-2022 View profile
- Justin Callaghan 2022-2023 View profile
- Harry Michael Frederick Fenner 2021-2022 View profile
- Candida Lee Panayi 2019-2019 View profile
- Darrell Joseph 2008-2012 View profile
- Stephen Alan Katanka 2008-2023 View profile
- M W Douglas & Company Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2008
Ownership
Owned by (4) 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.
- IAR Real Estate LTD
75-100% shares, 75-100% voting · notified 2021-10-25 - International Assets & Resources Limited ceased 2021-01-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Mansion Park Properties LTD ceased 2021-01-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Leifsgata Limited ceased 2021-10-25
75-100% shares, 75-100% voting · notified 2021-03-18
Group
- Putney Bridge Road Developments LTD
is controlled by IAR Real Estate LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2021-10-25 · source: Companies House PSC register - IAR Real Estate LTD
is controlled by Victoria Ann Bland
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-11-23, ceased 2024-03-01 · source: Companies House PSC register
Ultimately controlled by Victoria Ann Bland.
6 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
- Kaye FCA, Fcca, Stephen Alan Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kaye FCA, Fcca, Stephen Alan Director · appointed 2023
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
- 06707369
- Status
- Liquidation
- 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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