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Company Liquidation

PTS Realisations Limited

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

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

Who leads it

Previous officers 13

  1. Paul Edward May 2014-2018 Director View profile
  2. Lisa Caroline Brook 2014-2015 Director View profile
  3. Timothy James Whitworth 2013-2014 Director View profile
  4. Kevin David Caven 2010-2013 Director View profile
  5. Richard Geoffrey Tonks 2006-2014 Director View profile
  6. Michael Andrew Kendall-Smith 2006-2011 Director View profile
  7. Ingrid Margaret Pauline Brown 1997-2006 Director View profile
  8. David Robertson Mann 1997-2009 Director View profile
  9. Philip Langtry Brown 2006 Director View profile
  10. Christopher Marsh 2014-2018 Secretary View profile
  11. Suzanna Jane Tonks 2011-2014 Secretary View profile
  12. Jane Mann 2006-2009 Secretary View profile
  13. John Roger Kerfoot Hughes 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1986
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

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7Hospitality 7Retail and trade 5Arts and leisure 4Business services 4Tech and media 3Other services 2Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02001192
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 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