Real Asset Management Limited
Company 02454806 Active
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
- Patrick Joseph Ghilani Director · appointed 2025
- Ensign, John Adler, Director Director · appointed 2017
4.8y median 4.8y
average tenure
8.7y
longest tenure
Directors past 6 years
- Ensign, John Adler, Director Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Patrick Joseph Ghilani Director · appointed 2025
- Ensign, John Adler, Director Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Roman Telerman Director · appointed 2025 · resigned 2025
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.
Tech and media 6
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.
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
- MRI Software Emea Limited 1 shared director
- MRI Software Community & Housing Limited 1 shared director
- MRI Software 3 Limited 1 shared director
- Springboard Research LTD 1 shared director
- Springboard Research Holdings Limited 1 shared director
- Bricks and Agent LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02454806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1989 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- MRI Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
Officers (20)
- Patrick Joseph Ghilani Director · appointed 2025
- Ensign, John Adler, Secretary Secretary · appointed 2017
- Ensign, John Adler, Director Director · appointed 2017
Show 17 former officers
- Roman Telerman Director · appointed 2025 · resigned 2025
- Telerman, Roman, Director Director · appointed 2017 · resigned 2024
- Ghilani, Patrick Joseph, Director Director · appointed 2017 · resigned 2024
- Dipak Ambaram Chikhalia Director · appointed 2015 · resigned 2017
- Marcus Jonathan Scholes Director · appointed 2013 · resigned 2017
- Adrian Mark Perks Director · appointed 2013 · resigned 2015
- Richard Shaw Director · appointed 2012 · resigned 2017
- Graham Edward Hayden Director · appointed 2002 · resigned 2007
- Keith Malcolm Dolby Director · appointed 2002 · resigned 2007
- Mark Gerard Johnson Director · appointed 2002 · resigned 2008
- Stafford Malcolm Fitch-Bunce Director · appointed 2002 · resigned 2015
- David Jones Secretary · appointed 1999 · resigned 2002
- Rudolf Hageman Director · appointed 1999 · resigned 2002
- James Edwin Bush Director · appointed 1997 · resigned 1998
- Richard Jonas Conyngham Greene Director · appointed 1996 · resigned 1997
- George Kenneth Snelgrove Director · resigned 2017
- James Henry Rayner Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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