QV Realisations Limited
Company 02267537 Liquidation
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.
2 directors on the board
- Benjamin Worth Director · appointed 2020
- Duncan Richard Worth Director · appointed 2001
15.3y median 15.3y
average tenure
24.6y
longest tenure
Directors past 6 years
- Benjamin Worth Director · appointed 2020
- Duncan Richard Worth Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Benjamin Worth Director · appointed 2020
- Duncan Richard Worth Director · appointed 2001
0
also govern a charity
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.
Professional services 7Agriculture 6Dormant 2Finance 2Manufacturing 2Other services 1Property 1Retail and trade 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.
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.
Related organisations
- A H Worth and Company Limited 2 shared directors
- A.H. Worth (Farms) 2 shared directors
- A. H. Worth (Fosdyke) Limited 2 shared directors
- BQV Produce Limited 2 shared directors
- Worth Farms Produce Group Limited 2 shared directors
- Tubergen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02267537 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/06/1988 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 08/06/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
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.
- AHW (Operating) CO Limited
75-100% shares · notified 2016-06-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05858649
75-100% shares · notified 2016-04-06 - 02091973
75-100% shares · notified 2016-06-01 - QV Foods Limited
75-100% shares · notified 2016-06-01 - Fresh Approach Produce Limited
75-100% shares · notified 2016-06-30 - Pseedco Limited
75-100% shares · notified 2016-06-30 - 12063342
75-100% shares, 75-100% voting · notified 2019-06-21
Officers (25)
- Benjamin Worth Director · appointed 2020
- Mark Richard Henson Secretary · appointed 2017
- Duncan Richard Worth Director · appointed 2001
Show 22 former officers
- Donald Grant Lockhart- White Director · appointed 2017 · resigned 2017
- Antony James Blatherwick Secretary · appointed 2016 · resigned 2017
- Martin John Taylor Director · appointed 2016 · resigned 2020
- Edward Samuel Power Director · appointed 2010 · resigned 2014
- Timothy John Cooper-Jones Director · appointed 2008 · resigned 2014
- Christopher William Rimmer Secretary · appointed 2001 · resigned 2016
- Michael John Rimmer Director · appointed 1999 · resigned 2016
- Deborah Jane Brooks Secretary · appointed 1998 · resigned 1999
- David William Rushbrooke Evans Director · appointed 1998 · resigned 2000
- Ian Eric Newton Secretary · appointed 1997 · resigned 2000
- Patrick John Sage Secretary · appointed 1996 · resigned 2002
- Michael John O'Driscoll Director · appointed 1994 · resigned 2008
- David John Treadgold Piccaver Director · appointed 1994 · resigned 2005
- Joseph William Ward Director · appointed 1994 · resigned 1996
- David Charles Cave Director · appointed 1994 · resigned 1994
- Peter Henry Shepherd Director · appointed 1994 · resigned 1996
- Timothy John Smith Director · appointed 1994 · resigned 2005
- Henry Cole Tinsley Director · appointed 1994 · resigned 1996
- William Begg Carter Director · appointed 1994 · resigned 2011
- John Edward Piccaver Director · resigned 1994
- Alexander West Director · resigned 1996
- Anthony James Longmore Worth Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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