FE Realisations 2025 Limited
Company 01733704 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.
3 directors on the board
- James David Lousada Director · appointed 2024
- Toby Rochford Lousada Director · appointed 2021
- Colin Eric Roby-Welford Director · appointed 2021
4.1y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James David Lousada Director · appointed 2024
- Toby Rochford Lousada Director · appointed 2021
- Colin Eric Roby-Welford Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Peter Stephen Williams Director · appointed 2021 · resigned 2025
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.
Finance 2Professional services 1Property 1
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.
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.
Related organisations
- Fired Earth Holdings Limited 2 shared directors
Connected through a shared director
- Lousada (London) Limited 1 shared director
- Altiora Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01733704 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/06/1983 |
| Address | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Owned by (2) 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.
- Fired Earth Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2021-01-20 - AGA Rangemaster Group Limited ceased 2021-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- James David Lousada Director · appointed 2024
- Toby Rochford Lousada Director · appointed 2021
- Colin Eric Roby-Welford Director · appointed 2021
Show 32 former officers
- Matthew James Evans Director · appointed 2021 · resigned 2021
- Peter Stephen Williams Director · appointed 2021 · resigned 2025
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2021
- Martin Mckay Lindsay Director · appointed 2015 · resigned 2021
- Timothy John Fitzgerald Director · appointed 2015 · resigned 2021
- Charles David Smallbone Director · appointed 2011 · resigned 2012
- Andrew Craig Manders Director · appointed 2011 · resigned 2015
- Robert Whitaker Director · appointed 2011 · resigned 2015
- William Brendan Mcgrath Director · appointed 2011 · resigned 2015
- Richard Scarre Director · appointed 2011 · resigned 2015
- Shaun Michael Smith Director · appointed 2008 · resigned 2011
- AFG Nominees Limited Corporate-director · appointed 2006 · resigned 2011
- ARG Corporate Services Limited Corporate-director · appointed 2006 · resigned 2011
- Colin Eric Welford Director · appointed 2004 · resigned 2005
- Beverley Anne Nielsen Director · appointed 2003 · resigned 2006
- Julie Smith Director · appointed 2003 · resigned 2005
- NEW Sheldon Limited Corporate-secretary · appointed 2002 · resigned 2021
- Deryck Joseph Solomon Secretary · appointed 2001 · resigned 2002
- Stephen Rennie Director · appointed 2001 · resigned 2006
- Neil David Stockton Secretary · appointed 1999 · resigned 2005
- Carl William Jackson Director · appointed 1999 · resigned 2005
- Fraser Stuart Allan Secretary · appointed 1998 · resigned 2002
- Stephen John Sampson Director · appointed 1998 · resigned 1998
- John David Lovering Director · appointed 1998 · resigned 2002
- Alastair Alexander Linton Watson Director · appointed 1994 · resigned 2002
- Nicholas Kneale Director · resigned 2003
- George Richard Wingfield Digby Secretary · resigned 1998
- Wedgwood, Lord, the Director · resigned 1998
- Robert Frederick Tate Director · resigned 2006
- Buchanan, Robert, Mr. Director · resigned 1999
- Tracey Jane Putt Director · resigned 2004
- Graham Clark Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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