Bscl Realisations Limited
Company 02240475 In Administration
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Geoffrey Brian Battersby Director · appointed 2018
- Ian James Herrett Director · appointed 2018
Directors past 6 years
- Geoffrey Brian Battersby Director · appointed 2018
- Ian James Herrett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Brian Battersby Director · appointed 2018
- Ian James Herrett Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Central England Properties Limited 1 shared director
- Heroicos LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02240475 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 06/04/1988 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/07/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bathstore Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (28)
- Ian James Herrett Director · appointed 2018
- Geoffrey Brian Battersby Director · appointed 2018
Show 26 former officers
- Andrew Stafford Deitsch Director · appointed 2014 · resigned 2018
- Gordon David Grender Director · appointed 2014 · resigned 2018
- Andrew Duncan Campbell Director · appointed 2013 · resigned 2014
- Kathryn Louise Facey Secretary · appointed 2013 · resigned 2014
- Claire Bayliss Director · appointed 2013 · resigned 2017
- Dean Weston Director · appointed 2013 · resigned 2018
- Suzy Claire Frith Director · appointed 2012 · resigned 2014
- Bathstore Group Limited Corporate-director · appointed 2012 · resigned 2013
- Gary Alan Favell Director · appointed 2012 · resigned 2018
- Derek John Harding Director · appointed 2010 · resigned 2012
- Keith Harold Davenport Jones Director · appointed 2008 · resigned 2012
- Nicholas Savas Nearchou Director · appointed 2006 · resigned 2008
- Graham Middlemiss Secretary · appointed 2004 · resigned 2012
- Mark Jonathan White Secretary · appointed 2003 · resigned 2004
- Richard Virr Director · appointed 2003 · resigned 2006
- Matthew James Neville Director · appointed 2003 · resigned 2012
- Wayne Vernon Lysaght Mason Director · appointed 1999 · resigned 2007
- John Harwood Director · appointed 1998 · resigned 1998
- Andrew Melpous Director · appointed 1996 · resigned 1997
- Martin David Lavelle Director · appointed 1995 · resigned 1997
- Derek Brian Riley Director · appointed 1994 · resigned 1997
- Garrard Stanley Simmons Director · appointed 1994 · resigned 1995
- Joyce Kendall Director · appointed 1993 · resigned 1994
- Nico De Beer Director · appointed 1993 · resigned 2012
- Gerson Victor Kesner Director · resigned 1993
- Derek Patrick Riley Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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