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Governance Register

Company Liquidation

HT Realisations 2005 Limited

HT Realisations 2005 Limited is a UK company (number 00801434, status: liquidation), incorporated 1964, with 2 current directors, Gerhard Wolfgang Posner and Peter Hans Josef Miebach. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Dr Thomas Buttner 2001-2003 Director View profile
  2. Dr Ekkehard Liefke 2001-2001 Director View profile
  3. Heike Neubauer 2000-2003 Director View profile
  4. Heike Nellballer 2000-2001 Director View profile
  5. Gerhard Schwager 1998-2000 Director View profile
  6. Dietrich, Ottokar, Doctor 1996-1998 Director View profile
  7. Heinz Helmut Marzahn 1996-2001 Director View profile
  8. Martin Driever 1996-1996 Director View profile
  9. Werner Adolf Heep 1995-2000 Director View profile
  10. Karl Heinz Werner Spiess 1995-1996 Director View profile
  11. Uwe Neundorf 1993-1994 Director View profile
  12. Heinz Gerd Reinkemeyer 1993-1994 Director View profile
  13. Peter Herstatt 1993 Director View profile
  14. Horst Fuhrman 1993 Director View profile
  15. Walter Had 1993 Director View profile
  16. David Rennie King 2002 Director View profile
  17. Marc Franken 1999-2001 Secretary View profile
  18. Jack Harwood Slater 1994-1999 Secretary View profile
  19. John Charles Frederick Bracken 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1964
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.

2 directors on the board

24.7y median 24.7y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00801434
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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