AGL Realisations Limited
Company 00237511 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ian Michael Grabiner Director · appointed 2002
- Siobhan Forey Director · appointed 2018
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Gillian Anne Hague Director · appointed 2015
- Richard Leeroy Burchill Director · appointed 2015
- Peter John Ronald Bloxham Director · appointed 2019
11.2y median 9.5y
average tenure
23.6y
longest tenure
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2002
- Siobhan Forey Director · appointed 2018
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Gillian Anne Hague Director · appointed 2015
- Richard Leeroy Burchill Director · appointed 2015
- Peter John Ronald Bloxham Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Ian Michael Grabiner Director · appointed 2002
- Siobhan Forey Director · appointed 2018
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Gillian Anne Hague Director · appointed 2015
- Richard Leeroy Burchill Director · appointed 2015
- Peter John Ronald Bloxham Director · appointed 2019
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.
Business services 22Retail and trade 16Professional services 10Property 9Health and social care 3Construction 2Tech and media 2Transport 2
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
- TOP Shop/TOP MAN Limited 5 shared directors
- WR Opco Realisations Limited 3 shared directors
- MS Opco Realisations Limited 3 shared directors
- OU Opco Realisations Limited 3 shared directors
- BUR Trading Opco Realisations Limited 3 shared directors
- EV Opco Realisations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00237511 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/02/1929 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores70100 - Activities of head offices
Ownership - persons with significant control (1)
- Taveta Investments (No. 2) Limited
voting rights 75-100%
Officers (44)
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Peter John Ronald Bloxham Director · appointed 2019
- Siobhan Forey Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2015
- Gillian Anne Hague Director · appointed 2015
- Ian Michael Grabiner Director · appointed 2002
Show 38 former officers
- Catherine Anna Montgomery Secretary · appointed 2020 · resigned 2021
- Cheryl Joanne Price Secretary · appointed 2020 · resigned 2020
- Jamie Drummond Smith Director · appointed 2019 · resigned 2019
- Paul Stephen Price Director · appointed 2018 · resigned 2019
- David St John Shepherd Director · appointed 2018 · resigned 2019
- Michelle Jane Gammon Secretary · appointed 2016 · resigned 2019
- Richard De Dombal Director · appointed 2015 · resigned 2016
- Christopher Bryan Harris Director · appointed 2010 · resigned 2017
- Adam Alexander Goldman Secretary · appointed 2006 · resigned 2016
- Paul Everard Budge Director · appointed 2003 · resigned 2018
- Grabiner, Anthony, Lord Director · appointed 2002 · resigned 2015
- Green, Philip Nigel Ross, Sir Director · appointed 2002 · resigned 2015
- Paul Coackley Director · appointed 2002 · resigned 2010
- John Paul Readman Director · appointed 2002 · resigned 2005
- Ian Mark Allkins Director · appointed 2002 · resigned 2009
- Caroline Philippa Wicks Director · appointed 2001 · resigned 2002
- Charles Wilson Director · appointed 2001 · resigned 2003
- Carnwath, Alison Jane, Dame Director · appointed 2001 · resigned 2002
- Stuart Alan Ransom Rose Director · appointed 2000 · resigned 2002
- David Michael Charles Michels Director · appointed 2000 · resigned 2002
- Bernard Anthony Cragg Director · appointed 1999 · resigned 2002
- Priscilla Deborah Snowball Director · appointed 1998 · resigned 2001
- Adam Humphrey Charles Broadbent Director · appointed 1998 · resigned 2002
- Nigel Patrick Hall Director · appointed 1997 · resigned 2003
- Richard John Maney Director · appointed 1996 · resigned 2000
- Keith Gordon Cameron Director · appointed 1994 · resigned 2001
- Christopher Thomas Pearce Director · appointed 1994 · resigned 1998
- Andrew Thomas Higginson Director · appointed 1994 · resigned 1997
- Ian Peter Jackman Secretary · resigned 2006
- Caroline Anne Marland Director · resigned 2001
- John Hoerner Director · resigned 2000
- John Stevenson Brown Director · resigned 2000
- Hoskyns, John Austin Hungerford Leigh, Sir Director · resigned 1998
- Terence Anthony Green Director · resigned 1998
- Martin John Mcnamee Director · resigned 1994
- Peter Jack Jarvis Director · resigned 1998
- Richard Conway North Director · resigned 1994
- Brian Pattison Garraway Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record