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Company

Putney Plaza Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Maximillian Michael Charles Rudd 2021-2022 Director View profile
  2. Grace Elizabeth Shepherd 2020-2021 Director View profile
  3. Vernon John Rothery 2020-2020 Director View profile
  4. Craig Stevens 2017-2020 Director View profile
  5. Jeremy David Maxfield 2017-2017 Director View profile
  6. Andrew Peter Whitehouse 2016-2017 Director View profile
  7. William Patrick Tuffy 2016-2016 Director View profile
  8. Kenneth Richard Parker 2013-2017 Director View profile
  9. Nicola Valerie Bennett 2020-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2013

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.

  • Kenneth Richard Parker ceased 2017-12-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Craig Stevens ceased 2020-06-22
    significant influence · notified 2017-12-20 - confirmed: also a director of this company
  • Nicola Valerie Bennett ceased 2020-09-14
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-07-16

Group

  1. Putney Plaza Management Company Limited is controlled by Kenneth Richard Parker
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Kenneth Richard Parker.

20 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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

6 directors on the board

6y median 6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Finance 7Property 4Construction 2Education 2Manufacturing 2Tech and media 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
08468474
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data