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Company In Administration

TKS Realisations Limited

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

Network

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

Who leads it

Previous officers 18

  1. Stephen Leslie Randle 2007-2013 Director View profile
  2. Keith Joseph Davis 2007-2013 Director View profile
  3. Lawrence Joseph Middleton 2007-2007 Director View profile
  4. Bernard Barry Cope 2007-2019 Director View profile
  5. Fiona Ann Toye 2007-2014 Director View profile
  6. Lord David Sydney Rowe-Beddoe of Kilgetty 2003-2011 Director View profile
  7. Michael John Hopkins 2000-2003 Director View profile
  8. John Henry Holdsworth 1996-2000 Director View profile
  9. Brian Maurice Cowley 1994-1996 Director View profile
  10. David Stevenson Hall 1993-1993 Director View profile
  11. Neil Antony Haynes 1992-2019 Director View profile
  12. Mark Quentin Toye Green 1998 Director View profile
  13. Philip Richard Stuart Frost 2007 Director View profile
  14. David Albert Jones 1994 Director View profile
  15. David Hartford Kenning 1992 Director View profile
  16. David James Enshaw 1999 Director View profile
  17. Bryan Edward Toye 2022 Director View profile
  18. Mychailo Prokopiw 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1973

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.

Group

  1. TKS Realisations Limited is controlled by Toye Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Toye Group Holdings Limited.

17 other companies in this group

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

13.8y median 13.8y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 17Professional services 3Manufacturing 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

  • 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
01121668
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