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Company Liquidation

SL Realisations 2025 LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SL Realisations 2025 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Pemrick 2022-2024 Director View profile
  2. Alison Reavey 2020-2024 Director View profile
  3. David John Hamilton 2013-2019 Director View profile
  4. James Hill 2013-2022 Director View profile
  5. William Worswick 2008-2013 Director View profile
  6. Eric James Turner 1993-2007 Director View profile
  7. Terence Roy Talbot 2002 Director View profile
  8. Peter Anthony Goold 1992 Director View profile
  9. Frank Reginald Heath 1991 Director View profile
  10. Michael Swingler 1992 Director View profile
  11. Keith Haworth Hindle 2024 Director View profile
  12. Robert Graham Mcardell 1992 Director View profile
  13. Cottam, John Harry, Mr. 2002-2020 Secretary View profile
  14. Anthony William Rippon 1992 Secretary View profile
  15. Frederick William Cheesebrough 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1939

Ownership

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.

  • Keith Haworth Hindle ceased 2024-12-12
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. SL Realisations 2025 LTD is controlled by Keith Haworth Hindle
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-12-12 · source: Companies House PSC register

Ultimately controlled by Keith Haworth Hindle.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

17.7y median 18.3y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Manufacturing 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00350911
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data