Department Stores Realisations (NO. 2) Administration Services Limited
Company 01306297 Active
Connected board network
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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
- Simon Philip Dales Director · appointed 2004
- Dominic Michael Chandley Director · appointed 2018
15.2y median 15.2y
average tenure
21.8y
longest tenure
Directors past 6 years
- Simon Philip Dales Director · appointed 2004
- Dominic Michael Chandley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Philip Dales Director · appointed 2004
Portfolio (1)
- Dominic Michael Chandley Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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
- 81 Elsham Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01306297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1977 |
| Address | FORBURY WORKS, BLAGRAVE STREET, READING, RG1 1PZ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Department Stores Realisations Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Vidett Trustee Services Limited Corporate-secretary · appointed 2020
- Dominic Michael Chandley Director · appointed 2018
- Simon Philip Dales Director · appointed 2004
Show 11 former officers
- Marisa Francini Director · appointed 2019 · resigned 2022
- Mark Cliff Trustee Services Limited Corporate-director · appointed 2019 · resigned 2020
- Sarah Louise Savva Director · appointed 2018 · resigned 2019
- Sally Greenwood Director · appointed 2007 · resigned 2017
- Thomas Edgar Peter Poole Secretary · appointed 2006 · resigned 2020
- Jane Heather Ruth Guillaume Director · appointed 1998 · resigned 2004
- Graham White Director · appointed 1998 · resigned 2006
- James William Murphy Director · appointed 1998 · resigned 2004
- Peter William Baverstock Director · appointed 1998 · resigned 2018
- Nigel Ronald Slade Director · resigned 1998
- Kenneth Atkinson Newboult Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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