MS Propco Realisations Limited
Company 00954960 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.
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.
3 directors on the board
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
- Stephen Boyce Director · appointed 2018
11.9y median 8.3y
average tenure
19.9y
longest tenure
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
- Stephen Boyce Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
- Stephen Boyce Director · appointed 2018
0
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 18Property 9Professional services 8Retail and trade 7Construction 3Health and social care 1Tech and media 1Transport 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
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
- WR Propco Realisations Limited 3 shared directors
- Redcastle Limited 3 shared directors
- TS Propco Realisations Limited 3 shared directors
- BD Propco Realisations Limited 3 shared directors
- Redcastle (TS/TM) Limited 3 shared directors
- Redcastle (Freeholds) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00954960 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/05/1969 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Miss Selfridge Retail Limited
voting rights 75-100%
Officers (41)
- Ian Michael Grabiner Director · appointed 2018
- Stephen Boyce Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
Show 38 former officers
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Michelle Jane Gammon Director · appointed 2014 · resigned 2018
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- Richard Dedombal Director · appointed 2012 · resigned 2018
- Aisha Leah Waldron Secretary · appointed 2011 · resigned 2013
- Sally Marion Wightman Director · appointed 2011 · resigned 2018
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2011
- Christopher Bryan Harris Director · appointed 2008 · resigned 2017
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mary Julia Margaret Geraghty Director · appointed 2007 · resigned 2014
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Gillian Anne Hague Director · appointed 2005 · resigned 2018
- Mark Anthony Healey Director · appointed 2005 · resigned 2012
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- Colin Peter Duckels Director · appointed 2000 · resigned 2011
- Rebecca Jayne Stevenson Secretary · appointed 2000 · resigned 2003
- David Nigel Brown Director · appointed 1999 · resigned 2006
- Ian Peter Jackman Secretary · appointed 1999 · resigned 2005
- Adam Alexander Goldman Director · appointed 1999 · resigned 2006
- Nicholas Leigh Smith Director · appointed 1999 · resigned 1999
- Sears Corporate Director Limited Corporate-director · appointed 1999 · resigned 1999
- Paul Coackley Director · appointed 1999 · resigned 1999
- Richard Spencer Glanville Director · appointed 1999 · resigned 1999
- David Garth Director · appointed 1998 · resigned 1999
- Derek John Lovelock Director · appointed 1993 · resigned 1999
- Liam Gerald Strong Director · appointed 1992 · resigned 1994
- David John Mccullough Director · appointed 1991 · resigned 1993
- Jill Elizabeth Franklin Director · resigned 1993
- John Macaulay Lambie Clark Director · resigned 1998
- Charles Barton Whittam Director · resigned 1993
- Geoffrey Maitland Smith Director · resigned 1992
- David Frank Payne Director · resigned 1991
- Daphne Valerie Cash Secretary · resigned 2000
- Janet Drath Director · resigned 1993
- John William Dobson Director · resigned 1993
- Pickard, John Michael, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record