Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company In Administration

H Realisations 2026 Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is H Realisations 2026 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Graham John Edgerton 2022-2025 Director View profile
  2. Stacey Lee Cartwright 2014-2018 Director View profile
  3. Daniela Francesca Rinaldi 2013-2019 Director View profile
  4. Barry Tallintire 2010-2019 Director View profile
  5. Paul Joseph Fihucane 2010-2010 Director View profile
  6. Manju Malhotra 2010-2023 Director View profile
  7. Julia May Bowe 2009-2014 Director View profile
  8. David Dominic Ford 1997-2004 Director View profile
  9. Raymond Lee 1993-1996 Director View profile
  10. Patrick Noel Hanly 1992-2014 Director View profile
  11. Amanda Nadine Armstrong 1992-1993 Director View profile
  12. Richard John Maney 1992-1992 Director View profile
  13. Dickson Poon 1991-2026 Director View profile
  14. Simon Roger Gardner 1991-1996 Director View profile
  15. Walter Josef Wuest 1991-1996 Director View profile
  16. Joseph Sai Cheong Wan 1991-2015 Director View profile
  17. John Hoerner 1991 Director View profile
  18. Laurence Cooklin 1991 Director View profile
  19. John Ormond Davies 1991 Director View profile
  20. Richard Conway North 1991 Director View profile
  21. Manju Malhotra 2010-2023 Secretary View profile
  22. Maninder Singh Gill 2006-2010 Secretary View profile
  23. Clive Morton 1996-2004 Secretary View profile
  24. Gillian Maisie Toal 1993-2007 Secretary View profile
  25. Philip Clayton Smith 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/12/1983

Ownership

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.

Group

  1. H Realisations 2026 Limited is controlled by H Holdco 2026 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. H Holdco 2026 Limited is controlled by Broad Gain (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broad Gain (UK) Limited.

11 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.

Grants received

1 grant · £1,209 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,209

Most recent

  • Department for Education £1,2092020-04-01
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.

2 directors on the board

5.3y median 5.3y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 5Professional services 3Hospitality 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
01774537
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data