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Companies/03055136

Putney Estates Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-09-27 · No cessation recorded

Source record 9557231
Show 3 ceased records
NH
Mr Nigel HallIndividual
Trust-related control: Significant influence or control

Notified 2024-04-12 · Ceased 2024-09-27

Source record 9649706
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-11-03 · Ceased 2017-11-03

Source record 3442013
Capita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-03

Source record 8510537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PW
Philip WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+138 others
DW
David WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+132 others
CW
Catherine WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+140 others
GW
Gideon WoodCurrent director
Appointed 1995-05-10 · 31 yrs · Company Director
+134 others
Show 1 historical appointment
SS
Susan Spencer SmithResigned director
Resigned 2010-05-01 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active