M Realisations 2020 Limited

Company 01098034 Liquidation

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 8y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Business services 3Finance 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Drillgreat International Limited 1 shared director
Accessorize Brands LTD 1 shared director
Monsoon Stores LTD 1 shared director
Monsoon Brands LTD 1 shared director
Accessorize Stores LTD 1 shared director
Adena Brands LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01098034
Status	Liquidation
Type	Private Limited Company
Incorporated	22/02/1973
Address	2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Accounts next due	30/08/2020
Accounts last made up	25/08/2018

Industry (SIC)

47710 - Retail sale of clothing in specialised stores

Ownership - persons with significant control (1)

Monsoon Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (20)

Simon, Peter Director · appointed 2018
Green, Bridget Sophie Former Secretary · appointed 2017 · resigned 2019
Deste, Elaine Jacqueline Former Director · appointed 2016 · resigned 2019
Allen, Paul Christopher Former Director · appointed 2014 · resigned 2019
Browett, John Julian Former Director · appointed 2013 · resigned 2015
Holloway, Mark Grahame Former Director · appointed 2012 · resigned 2018
Ridler, Peter Former Director · appointed 2009 · resigned 2012
Hudson, Matthew Former Director · appointed 2008 · resigned 2009
Back, Steven John Former Director · appointed 2007 · resigned 2012
Simon, Anton Dermot Former Director · appointed 2006 · resigned 2017
Mcmenemy, Mark Former Director · appointed 2004 · resigned 2007
Vandenberghe, Mark John Former Director · appointed 2004 · resigned 2008
Clark, John Robert Morton Former Director · appointed 2003 · resigned 2004
Harrison, Rosalynde Victoria Former Secretary · appointed 2003 · resigned 2017
Foster, Rose Former Director · appointed 2001 · resigned 2007
MAY, Andrew John Former Secretary · appointed 1996 · resigned 2003
Simon, Peter Michael Former Secretary · resigned 2006
Robb, Carole Former Director · resigned 1999
Voss, Nigel Jonathan Former Director · resigned 1992
Spooner, John Sebastian Fitzroy Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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