SHB Realisations Limited
Company 00229606 Liquidation
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.
1 directors on the board
- Darren Lee Topp Director · appointed 2015
11.2y median 11.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- Darren Lee Topp Director · appointed 2015
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.
Professional services 2Business services 1Finance 1Health and social care 1Retail and trade 1Tech 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.
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.
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.
Connected through a shared director
- Lindsey Lodge Limited 1 shared director
- BHS Group Limited 1 shared director
- Good Growth Technology Limited 1 shared director
- Good Growth Data Limited 1 shared director
- Topp Consultancy LTD 1 shared director
- Topp Retail LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00229606 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/04/1928 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/11/2016 |
| Accounts last made up | 30/08/2014 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BHS Pension Trustees Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Darren Lee Topp Director · appointed 2015
Show 32 former officers
- Emma Ann Reid Secretary · appointed 2015 · resigned 2016
- Dominic Leonard Mark Chandler Director · appointed 2015 · resigned 2016
- Lennart David Henningson Director · appointed 2015 · resigned 2016
- Dominic Joseph Andrew Chappell Director · appointed 2015 · resigned 2019
- Stephen Boyce Director · appointed 2013 · resigned 2015
- Ian Michael Grabiner Director · appointed 2009 · resigned 2015
- Paul Everard Budge Director · appointed 2009 · resigned 2015
- Christopher Bryan Harris Director · appointed 2009 · resigned 2015
- Adam Alexander Goldman Secretary · appointed 2009 · resigned 2015
- Elinor Sarah Bell Secretary · appointed 2006 · resigned 2009
- Christopher James Mckenzie Coles Director · appointed 2001 · resigned 2011
- Allan Leslie Leighton Director · appointed 2000 · resigned 2008
- Robin Elizabeth Saunders Director · appointed 2000 · resigned 2003
- Terence Anthony Green Director · appointed 2000 · resigned 2002
- Daphne Valerie Cash Secretary · appointed 2000 · resigned 2006
- Green, Philip Nigel Ross, Sir Director · appointed 2000 · resigned 2015
- Paul Coackley Director · appointed 2000 · resigned 2010
- Ian Mark Allkins Secretary · appointed 2000 · resigned 2009
- Peter Charles Mitchell Director · appointed 1999 · resigned 2000
- Clive Edward Revett Secretary · appointed 1999 · resigned 2000
- Stephen Paul Tague Director · appointed 1997 · resigned 2000
- Christopher Nicholas Martin Director · appointed 1997 · resigned 2000
- Andrew David Meehan Director · appointed 1996 · resigned 1998
- Richard John Steele Director · appointed 1994 · resigned 1997
- Nigel Alan Franks Director · appointed 1994 · resigned 2000
- Keith Graeme Edelman Director · appointed 1993 · resigned 1999
- Graham Howard Rider Director · appointed 1992 · resigned 1993
- Steven William Bedford Director · appointed 1991 · resigned 1999
- David Dworkin Director · resigned 1993
- Charles Graham Coles Director · resigned 1991
- Alfred Thomas Newman Director · resigned 1991
- Guy Antony Johnson Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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