M Realisations 2026 Limited
Company 01083749 In Administration
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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
6.7y median 8.3y
average tenure
8.3y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
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.
Company details
| Number | 01083749 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 27/11/1972 |
| Address | C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
31020 - Manufacture of kitchen furniture31090 - Manufacture of other furniture43320 - Joinery installation
Ownership - persons with significant control (5)
- Mr Michael Brian Barrett British
ownership of shares 25-50% voting rights 25-50% - Mr David Michael Richardson British
ownership of shares 25-50% voting rights 25-50% - Mr Guy Matthew Tooth British
ownership of shares 25-50% voting rights 25-50% - Masco Corporation Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Huk 84 Limited ceased 2025
ownership of shares 75-100%
Officers (34)
- Guy Matthew Tooth Director · appointed 2023
- Michael Brian Barrett Director · appointed 2018
- David Michael Richardson Director · appointed 2018
- David Michael Richardson Secretary · appointed 2017
Show 30 former officers
- David Amerigo Director · appointed 2017 · resigned 2021
- Ken Ellis Director · appointed 2017 · resigned 2017
- Mark Anthony Hill Director · appointed 2015 · resigned 2017
- Stephen John Parkin Director · appointed 2015 · resigned 2024
- Karl Gorton Director · appointed 2015 · resigned 2016
- Darius Padler Director · appointed 2013 · resigned 2017
- Gilcher, Johannes Sebastian, Dr Director · appointed 2013 · resigned 2015
- Tom Martti Waltasaari Director · appointed 2011 · resigned 2015
- Graham Francis Balls Director · appointed 2010 · resigned 2013
- Lindsay Anne Sessions Director · appointed 2009 · resigned 2011
- Simon John Page Director · appointed 2009 · resigned 2010
- Ann Elizabeth Burrell Director · appointed 2008 · resigned 2009
- Paul Richard Thrustle Director · appointed 2008 · resigned 2010
- Richard Harvey Tattersall Director · appointed 2005 · resigned 2011
- Andrew Parker Director · appointed 2004 · resigned 2008
- John Bignall Secretary · appointed 2004 · resigned 2009
- Andrew Edward Radcliffe Director · appointed 2003 · resigned 2010
- Mark Andrew Granger Director · appointed 2003 · resigned 2006
- Nicholas Simon Billig Director · appointed 2001 · resigned 2005
- John Cahill Director · appointed 2001 · resigned 2010
- Philip Turnpenny Director · appointed 1997 · resigned 2008
- Peter John Wilson Director · appointed 1996 · resigned 2010
- Charles Greenwood Director · appointed 1996 · resigned 2001
- Peter Eric Thorndyke Secretary · appointed 1992 · resigned 2003
- Fred Davies Director · resigned 2001
- Anthony Henry Ives Director · resigned 2008
- Geoffrey Potts Director · resigned 2001
- Richard Gerrard Bown Director · resigned 1998
- David Harry Cook Director · resigned 2002
- Clive Walley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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