Company In Administration
CBD Realisations 2024 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Gregg Adam Melnick 2017-2018 View profile
- Craig Leaf 2013-2017 View profile
- Mark Ashcroft 2010-2013 View profile
- Paul James Cox 2010-2014 View profile
- John Sedgwick 2004-2005 View profile
- Andrew David James 2002-2004 View profile
- Anthony James Lewis 2001-2013 View profile
- Andrew Paul Glennon 1999-2002 View profile
- Michael Shaun Lawson 1997-2007 View profile
- Frank Bretherton 1997-2000 View profile
- Patricia Stoner Colwell 1994-1997 View profile
- Edward Smith Mogg Stanners 1994-1997 View profile
- Louis Jules Hydleman 1993-2010 View profile
- Donald Campbell Moore 1992-1993 View profile
- George Antony Bryan Hunt 1994 View profile
- Paul James Cox 2013-2014 View profile
- Jessica Louisa Rutter 2013-2013 View profile
- Paul James Cox 2010-2013 View profile
- Simon Lazenby 2009-2010 View profile
- Andrew Richard Pybus 2007-2008 View profile
- Maurice Elias Pinto 1997-2007 View profile
- Clive Helders 1994-1997 View profile
- Edith Margaret Hunt 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1973
Ownership
Owned by (1) 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.
- Wonder Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-30
Group
- CBD Realisations 2024 Limited
is controlled by Wonder Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-30 · source: Companies House PSC register - Wonder Group Bidco Limited
is controlled by Squire Patton Boggs Directors Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24, ceased 2020-10-26 · source: Companies House PSC register - Squire Patton Boggs Directors Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
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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.
2 directors on the board
- Andrew Richard Gledhill Director · appointed 2015
- Gary Charles Panons Director · appointed 2007
Directors past 6 years
- Andrew Richard Gledhill Director · appointed 2015
- Gary Charles Panons Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Andrew Richard Gledhill Director · appointed 2015
Portfolio (1)
- Gary Charles Panons Director · appointed 2007
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01118407
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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