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Company Liquidation

TDL 2013 Realisations Limited

TDL 2013 Realisations Limited is a UK company (number 00902438, status: liquidation), incorporated 1967, with 5 current directors including Vincenzo Santelia and Elio Schiavo. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 30

  1. Alberto Cappellini 2009-2012 Director View profile
  2. Stefano Collmann 2007-2012 Director View profile
  3. Andrew James Hopson 2007-2009 Director View profile
  4. Penelope Jane Holt 2006-2011 Director View profile
  5. Luca Majocchi 2006-2009 Director View profile
  6. Michael Graeme Alexander-Wall 2006-2007 Director View profile
  7. Maurizia Squinzi 2005-2008 Director View profile
  8. Gian Luca Bruni 2005-2006 Director View profile
  9. Giacomo Casassa 2003-2005 Director View profile
  10. Fabrizio Vigo 2003-2007 Director View profile
  11. Ernesto Riccardo Mauri 2003-2003 Director View profile
  12. Marco Sala 2002-2003 Director View profile
  13. Francesco Nigri 2002-2003 Director View profile
  14. Linda Pancratz 1995-2005 Director View profile
  15. John Hugh Rice 1994-1997 Director View profile
  16. John Harvey Kemp 1994-1997 Director View profile
  17. Gary Chuckna List 1994-2002 Director View profile
  18. William Joseph Gartland 1994-1944 Director View profile
  19. Gordon Philip Mitchell 1994-1997 Director View profile
  20. Robert William Gras 1994-1997 Director View profile
  21. Ralph Henry Boswell 1994-1994 Director View profile
  22. Michael John Goldsmith 1993-1994 Director View profile
  23. Robert Kiernan 1994 Director View profile
  24. Mark David Knight 1993 Director View profile
  25. John Anthony Samuel Gill 1993 Director View profile
  26. Geraldine Bridget Caruana 1999-2012 Secretary View profile
  27. Kevin John Watson 1998-2005 Secretary View profile
  28. John Garland Hudson 1994-1999 Secretary View profile
  29. Charles Mark Dealtry 1994-1997 Secretary View profile
  30. Angela Russell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1967
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.

5 directors on the board

18y median 17.4y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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

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
00902438
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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