DC Realisations 1 Limited
Company 00049139 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stephen Anthony Pearce Director · appointed 2017
- Melvyn Morris Director · appointed 2006
- Roy Leslie Mcfarland Director · appointed 2017
12.8y median 9.2y
average tenure
20.2y
longest tenure
Directors past 6 years
- Stephen Anthony Pearce Director · appointed 2017
- Melvyn Morris Director · appointed 2006
- Roy Leslie Mcfarland Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Roy Leslie Mcfarland Director · appointed 2017
Portfolio (2)
- Stephen Anthony Pearce Director · appointed 2017
- Melvyn Morris Director · appointed 2006
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.
Arts and leisure 5Tech and media 3Finance 2Health and social care 2Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DC Realisations 4 Limited 2 shared directors
- DC Realisations 2 Limited 2 shared directors
Connected through a shared director
- Derby County Community Trust 1 shared director
- Llemm Limited 1 shared director
- Serious Sports Technology Limited 1 shared director
- DC Realisations 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00049139 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/08/1896 |
| Address | 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/06/2020 |
| Accounts last made up | 30/06/2018 |
Industry (SIC)
93199 - Other sports activities
Owned by (1) 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.
- Melvyn Morris ceased 2018-06-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (38)
- Roy Leslie Mcfarland Director · appointed 2017
- Stephen Anthony Pearce Director · appointed 2017
- Stephen Anthony Pearce Secretary · appointed 2013
- Melvyn Morris Director · appointed 2006
Show 34 former officers
- David Henry Williams Director · appointed 2017 · resigned 2019
- John Nigel Kirkland Director · appointed 2017 · resigned 2019
- John Roy Vicars Director · appointed 2017 · resigned 2018
- Samuel John Rush Director · appointed 2013 · resigned 2017
- Thomas Vertin Director · appointed 2009 · resigned 2015
- William Luby Director · appointed 2009 · resigned 2015
- David Richardson Director · appointed 2009 · resigned 2015
- Jeffrey Mallett Director · appointed 2009 · resigned 2015
- Thomas Ricketts Director · appointed 2009 · resigned 2015
- William Brett Wilson Director · appointed 2009 · resigned 2009
- Malachy Brannigan Secretary · appointed 2008 · resigned 2013
- Thomas Allen Glick Director · appointed 2008 · resigned 2012
- Andrew D Appleby Director · appointed 2008 · resigned 2015
- Adam Faulkner Pearson Director · appointed 2007 · resigned 2009
- Martin Paul Ridgeway Secretary · appointed 2007 · resigned 2008
- Jill Denise Marples Secretary · appointed 2006 · resigned 2007
- Peter James Gadsby Director · appointed 2006 · resigned 2008
- Michael Alan Horton Director · appointed 2006 · resigned 2008
- Donald Keith Amott Director · appointed 2006 · resigned 2008
- Paul Andrew Clouting Director · appointed 2005 · resigned 2006
- Steven Raymond Harding Director · appointed 2003 · resigned 2006
- John Trevor Sleightholme Director · appointed 2003 · resigned 2006
- Jeremy Philip Charles Keith Director · appointed 2003 · resigned 2006
- Alfred Merton Vinton Director · appointed 2002 · resigned 2003
- Andrew Tuach Mackenzie Director · appointed 1995 · resigned 2006
- Anthony Stuart Webb Director · appointed 1994 · resigned 2000
- Lance Luther Luckhurst Secretary · appointed 1994 · resigned 1995
- Brian Ervin Fearn Director · resigned 1994
- Lionel Victor Pickering Director · resigned 2003
- Michael John Dunford Secretary · resigned 1994
- William Hart Director · resigned 1994
- Colin William Mckerrow Director · resigned 1994
- Michael David Mills Director · resigned 1994
- Arthur John Cox Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record