CBD Realisations 2024 Limited
Company 01118407 In Administration
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.
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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.
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.
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.
Connected through a shared director
- GR Realisations 2024 Limited 1 shared director
- Wonder Group Topco Limited 1 shared director
- Wonder Group Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01118407 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/06/1973 |
| Address | C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, LEEDS, LS1 4DP |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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
Officers (26)
- Andrew Richard Gledhill Director · appointed 2015
- Andrew Gledhill Secretary · appointed 2014
- Gary Charles Panons Director · appointed 2007
Show 23 former officers
- Gregg Adam Melnick Director · appointed 2017 · resigned 2018
- Paul James Cox Secretary · appointed 2013 · resigned 2014
- Jessica Louisa Rutter Secretary · appointed 2013 · resigned 2013
- Craig Leaf Director · appointed 2013 · resigned 2017
- Paul James Cox Secretary · appointed 2010 · resigned 2013
- Mark Ashcroft Director · appointed 2010 · resigned 2013
- Paul James Cox Director · appointed 2010 · resigned 2014
- Simon Lazenby Secretary · appointed 2009 · resigned 2010
- Andrew Richard Pybus Secretary · appointed 2007 · resigned 2008
- John Sedgwick Director · appointed 2004 · resigned 2005
- Andrew David James Director · appointed 2002 · resigned 2004
- Anthony James Lewis Director · appointed 2001 · resigned 2013
- Andrew Paul Glennon Director · appointed 1999 · resigned 2002
- Maurice Elias Pinto Secretary · appointed 1997 · resigned 2007
- Michael Shaun Lawson Director · appointed 1997 · resigned 2007
- Frank Bretherton Director · appointed 1997 · resigned 2000
- Clive Helders Secretary · appointed 1994 · resigned 1997
- Patricia Stoner Colwell Director · appointed 1994 · resigned 1997
- Edward Smith Mogg Stanners Director · appointed 1994 · resigned 1997
- Louis Jules Hydleman Director · appointed 1993 · resigned 2010
- Donald Campbell Moore Director · appointed 1992 · resigned 1993
- Edith Margaret Hunt Secretary · resigned 1994
- George Antony Bryan Hunt Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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