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Company In Administration

FE Realisations 2025 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FE Realisations 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Matthew James Evans 2021-2021 Director View profile
  2. Peter Stephen Williams 2021-2025 Director View profile
  3. Agustin Zufia Sustacha 2015-2021 Director View profile
  4. Martin Mckay Lindsay 2015-2021 Director View profile
  5. Timothy John Fitzgerald 2015-2021 Director View profile
  6. Charles David Smallbone 2011-2012 Director View profile
  7. Andrew Craig Manders 2011-2015 Director View profile
  8. Robert Whitaker 2011-2015 Director View profile
  9. William Brendan Mcgrath 2011-2015 Director View profile
  10. Richard Scarre 2011-2015 Director View profile
  11. Shaun Michael Smith 2008-2011 Director View profile
  12. AFG Nominees Limited 2006-2011 Corporate-director View profile
  13. ARG Corporate Services Limited 2006-2011 Corporate-director View profile
  14. Colin Eric Welford 2004-2005 Director View profile
  15. Beverley Anne Nielsen 2003-2006 Director View profile
  16. Julie Smith 2003-2005 Director View profile
  17. Stephen Rennie 2001-2006 Director View profile
  18. Carl William Jackson 1999-2005 Director View profile
  19. Stephen John Sampson 1998-1998 Director View profile
  20. John David Lovering 1998-2002 Director View profile
  21. Alastair Alexander Linton Watson 1994-2002 Director View profile
  22. Nicholas Kneale 2003 Director View profile
  23. Wedgwood, Lord, the 1998 Director View profile
  24. Robert Frederick Tate 2006 Director View profile
  25. Robert Buchanan 1999 Director View profile
  26. Tracey Jane Putt 2004 Director View profile
  27. Graham Clark 1994 Director View profile
  28. NEW Sheldon Limited 2002-2021 Corporate-secretary View profile
  29. Deryck Joseph Solomon 2001-2002 Secretary View profile
  30. Neil David Stockton 1999-2005 Secretary View profile
  31. Fraser Stuart Allan 1998-2002 Secretary View profile
  32. George Richard Wingfield Digby 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1983

Ownership

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.

Group

  1. FE Realisations 2025 Limited is controlled by Fired Earth Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2021-01-20 · source: Companies House PSC register
  2. Fired Earth Holdings Limited is controlled by Lousada (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  3. Lousada (London) Limited is controlled by Lousada PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lousada PLC is controlled by Lousada Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-05-10 · source: Companies House PSC register
  5. Lousada Holdings Limited is controlled by Simon Charles Lousada
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Charles Lousada.

40 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.

3 directors on the board

4.1y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01733704
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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