Putney Plaza Management Company Limited
Company 08468474 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Kingston University Service Company Limited 1 shared director
- Newcraft Properties Limited 1 shared director
- Lintbells Limited 1 shared director
- Distinction Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08468474 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/04/2013 |
| Address | 802 GRAND TOWER, PLAZA GARDENS, LONDON, SW15 2DF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Kenneth Richard Parker ceased 2017 British
significant influence or control - Mr Craig Stevens ceased 2020 British
significant influence or control - Miss Nicola Valerie Bennett ceased 2020 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (15)
- Vernon John Rothery Director · appointed 2020
- Andrew Charles Hamilton Director · appointed 2020
- Mark Andrew Elliott Director · appointed 2020
- Stephan Burow Director · appointed 2020
- Robin Nessim Smouha Adda Director · appointed 2020
- Kari-Anne Mccreath Director · appointed 2020
Show 9 former officers
- Maximillian Michael Charles Rudd Director · appointed 2021 · resigned 2022
- Grace Elizabeth Shepherd Director · appointed 2020 · resigned 2021
- Vernon John Rothery Director · appointed 2020 · resigned 2020
- Nicola Valerie Bennett Secretary · appointed 2020 · resigned 2020
- Craig Stevens Director · appointed 2017 · resigned 2020
- Jeremy David Maxfield Director · appointed 2017 · resigned 2017
- Andrew Peter Whitehouse Director · appointed 2016 · resigned 2017
- William Patrick Tuffy Director · appointed 2016 · resigned 2016
- Kenneth Richard Parker Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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