CIT Realisations Limited
Company 01182024 Active
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.
Sign in, freeBoard 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
- Paul Ralph Richard Goodman Director · appointed 2005
- Per Lauritsen Director · appointed 2004
Directors past 6 years
- Paul Ralph Richard Goodman Director · appointed 2005
- Per Lauritsen Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Per Lauritsen Director · appointed 2004
Portfolio (1)
- Paul Ralph Richard Goodman Director · appointed 2005
Also govern a charity
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
- The Lindsay LEG Club Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01182024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1974 |
| Address | ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH |
| Accounts next due | 31/10/2007 |
| Accounts last made up | 31/12/2005 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Martin John Hovard Secretary · appointed 2005
- Paul Ralph Richard Goodman Director · appointed 2005
- Per Lauritsen Director · appointed 2004
Show 25 former officers
- Jarl Michael Severn Director · appointed 2005 · resigned 2021
- Peter Jeremy Gibson Director · appointed 2004 · resigned 2005
- James William Rock Director · appointed 2004 · resigned 2005
- Stone, Stephen, Managing Director Director · appointed 2003 · resigned 2005
- Jeremy Mcmahon Director · appointed 2003 · resigned 2005
- Stephen William Humphrey Secretary · appointed 2003 · resigned 2005
- Ross William Britton Director · appointed 2002 · resigned 2005
- Ian Charles Wardlaw Director · appointed 2002 · resigned 2005
- Jonathan David Price Director · appointed 2000 · resigned 2002
- Peter Gordon Nash Director · appointed 1999 · resigned 1999
- David Stephen Ozholl Director · appointed 1999 · resigned 1999
- Mark William Metcalfe Director · appointed 1998 · resigned 2004
- John Anthony Bernard Wotton Director · appointed 1998 · resigned 2001
- Robert Frederick Blair Director · appointed 1997 · resigned 1998
- Stephen John Spicer Director · appointed 1997 · resigned 1999
- Anthony John Taylor Secretary · appointed 1997 · resigned 2004
- Robert Currie Robertson Secretary · appointed 1995 · resigned 1998
- Rodney Napier Bramley Director · appointed 1995 · resigned 1999
- Geoffrey Bulgin Director · appointed 1995 · resigned 2005
- Mark Haynes Secretary · appointed 1995 · resigned 1998
- Peter Scott Secretary · appointed 1995 · resigned 1995
- Mary Christine Hayes Secretary · resigned 1995
- Alice Josephine Bailey Director · resigned 1995
- Francis Patrick Hayes Director · resigned 1995
- Peter James Bailey Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record