LDO Realisations Limited
Company 01467331 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.
1 directors on the board
- Timothy David Robert Banks Director · appointed 2007
Directors past 6 years
- Timothy David Robert Banks 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Octagon (Richmond) Limited 1 shared director
- Lhbo Realisations Limited 1 shared director
- Burnham SPV Limited 1 shared director
- Broadoaks Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01467331 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 18/12/1979 |
| Address | 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
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.
- Octagon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burnham SPV Limited
25-50% shares, 25-50% voting · notified 2019-11-01
Officers (23)
- Timothy David Robert Banks Director · appointed 2007
Show 22 former officers
- Emily Elizabeth Nesbitt Director · appointed 2023 · resigned 2024
- James Robert Silverthorne Director · appointed 2023 · resigned 2024
- Martin Andrew Chapman Director · appointed 2021 · resigned 2024
- Jonathan Gary Cranley Director · appointed 2021 · resigned 2023
- Laurence Holder Director · appointed 2021 · resigned 2024
- Nicholas Stephen Riggs Director · appointed 2019 · resigned 2024
- Gary Lunn Director · appointed 2019 · resigned 2022
- Robert John Birch Director · appointed 2007 · resigned 2020
- Richard Michael Page Director · appointed 2007 · resigned 2018
- Angus Jason Mcquhae Director · appointed 2007 · resigned 2024
- Jonathan Valentine Pope Director · appointed 2007 · resigned 2020
- Adrian James Henry Ewer Director · appointed 2003 · resigned 2007
- Jonathan Charles Wyatt Director · appointed 2001 · resigned 2006
- Richard David Galland Director · appointed 2001 · resigned 2017
- Robert Stephen Lidgate Director · appointed 1998 · resigned 2003
- Steven John Bennett Secretary · appointed 1996 · resigned 2007
- Graham John Weiss Director · appointed 1995 · resigned 2011
- Colin Tutt Director · resigned 2021
- Simon Timothy Waple Secretary · resigned 1996
- Roger Stanley Wyatt Director · resigned 2019
- Donald George Hedges Director · resigned 2001
- David John James Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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