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

R 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 R Realisations 2026 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Justin Paul David Stead 2016-2023 Director View profile
  2. Xavier Marie Olivier Simonet 2013-2015 Director View profile
  3. Naomi Halliday 2013-2016 Director View profile
  4. Jayne Mary Worden 2013-2019 Director View profile
  5. Philip Hugh Lenon 2013-2016 Director View profile
  6. Paul Donoghue 2013-2013 Director View profile
  7. Nicholas James Vance 2013-2026 Director View profile
  8. Oliver Bradley Bower 2013-2016 Director View profile
  9. Richard Lewis Tudor 2013-2016 Director View profile
  10. Roger Clive Best 2012-2016 Director View profile
  11. Pelham Brian Allen 2012-2013 Director View profile
  12. Sven Willi Swithin Gaede 2009-2012 Director View profile
  13. Selwyn Mario Pius Rodrigues 2001-2006 Director View profile
  14. Lowell Judith Harder 1999-2016 Director View profile
  15. Malcolm Warner 1999-2003 Director View profile
  16. Anthony John Darcy Corlett 1993-2006 Director View profile
  17. Alan Mark Warner 1991-2006 Director View profile
  18. Gregory Pratt 2012-2016 Secretary View profile
  19. Jonathan Neil Blanchard 2006-2012 Secretary View profile
  20. Justin Robert Anthony Murphy 1998-2006 Secretary View profile
  21. Philip Joseph Myers 1991-2000 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
15/01/1991

Ownership

Owned by (2) 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. R Realisations 2026 Limited is controlled by Laddie Bidco Limited
    Evidence
    active 75-100% shares · notified 2018-01-29 · source: Companies House PSC register
  2. Laddie Bidco Limited is controlled by Laddie Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  3. Laddie Midco Limited is controlled by Laddie Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  4. Laddie Topco Limited is controlled by Freshstream Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  5. Freshstream Investment Partners LLP is controlled by Rayhan Robin Roy Davis
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Rayhan Robin Roy Davis.

57 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 · £10,778 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 Work and Pensions · £10,778

Most recent

  • Department for Work and Pensions £10,7782022-04-01
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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02573819
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