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Company In Administration

M Realisations 2026 Limited

M Realisations 2026 Limited is a UK company (number 01083749, status: in administration), incorporated 1972, with 3 current directors including Guy Matthew Tooth and Michael Brian Barrett. Source: Companies House, updated 4th October 2026.

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

Network

The large node is M Realisations 2026 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. David Amerigo 2017-2021 Director View profile
  2. Ken Ellis 2017-2017 Director View profile
  3. Mark Anthony Hill 2015-2017 Director View profile
  4. Stephen John Parkin 2015-2024 Director View profile
  5. Karl Gorton 2015-2016 Director View profile
  6. Darius Padler 2013-2017 Director View profile
  7. Dr Johannes Sebastian Gilcher 2013-2015 Director View profile
  8. Tom Martti Waltasaari 2011-2015 Director View profile
  9. Graham Francis Balls 2010-2013 Director View profile
  10. Lindsay Anne Sessions 2009-2011 Director View profile
  11. Simon John Page 2009-2010 Director View profile
  12. Ann Elizabeth Burrell 2008-2009 Director View profile
  13. Paul Richard Thrustle 2008-2010 Director View profile
  14. Richard Harvey Tattersall 2005-2011 Director View profile
  15. Andrew Parker 2004-2008 Director View profile
  16. Andrew Edward Radcliffe 2003-2010 Director View profile
  17. Mark Andrew Granger 2003-2006 Director View profile
  18. Nicholas Simon Billig 2001-2005 Director View profile
  19. John Cahill 2001-2010 Director View profile
  20. Philip Turnpenny 1997-2008 Director View profile
  21. Peter John Wilson 1996-2010 Director View profile
  22. Charles Greenwood 1996-2001 Director View profile
  23. Fred Davies 2001 Director View profile
  24. Anthony Henry Ives 2008 Director View profile
  25. Geoffrey Potts 2001 Director View profile
  26. Richard Gerrard Bown 1998 Director View profile
  27. David Harry Cook 2002 Director View profile
  28. John Bignall 2004-2009 Secretary View profile
  29. Peter Eric Thorndyke 1992-2003 Secretary View profile
  30. Clive Walley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £150,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cirrus Consortium c/o Halton Housing Kitchen Supply Framework 2025 Buyer: CIRRUS PURCHASING LTD £150,000,000 2025-05-24 CPV 39141000 Source: Contracts Finder

    The Consortium sought to establish a new framework of kitchen manufacturers and suppliers for the supply of kitchens to replace the current Cirrus Consortium Kitchen Materials Supply Framework which is due to expire in November 2025. Whi…

About

Incorporated
27/11/1972

Ownership

Owned by (5) 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.

Group

  1. M Realisations 2026 Limited is controlled by Michael Brian Barrett
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-02 · source: Companies House PSC register

Ultimately controlled by Michael Brian Barrett.

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.

3 directors on the board

6.7y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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
01083749
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 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