R Realisations 2026 Limited
Company 02573819 In Administration
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.
1 directors on the board
- Neil Duncan Cooper Director · appointed 2019
Directors past 6 years
- Neil Duncan Cooper Director · appointed 2019
Left in the last 12 months
- Nicholas James Vance Director · appointed 2013 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Radley Retail Limited 1 shared director
- Laddie Topco Limited 1 shared director
- Laddie Midco Limited 1 shared director
- Laddie Bidco Limited 1 shared director
- Radley Outlets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02573819 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/01/1991 |
| Address | C/O FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
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.
- Laddie Bidco Limited
75-100% shares · notified 2018-01-29 - Tula Group Limited ceased 2018-01-29
75-100% shares · notified 2016-04-06
Officers (22)
- Neil Duncan Cooper Director · appointed 2019
Show 21 former officers
- Justin Paul David Stead Director · appointed 2016 · resigned 2023
- Xavier Marie Olivier Simonet Director · appointed 2013 · resigned 2015
- Naomi Halliday Director · appointed 2013 · resigned 2016
- Jayne Mary Worden Director · appointed 2013 · resigned 2019
- Philip Hugh Lenon Director · appointed 2013 · resigned 2016
- Paul Donoghue Director · appointed 2013 · resigned 2013
- Nicholas James Vance Director · appointed 2013 · resigned 2026
- Oliver Bradley Bower Director · appointed 2013 · resigned 2016
- Richard Lewis Tudor Director · appointed 2013 · resigned 2016
- Gregory Pratt Secretary · appointed 2012 · resigned 2016
- Roger Clive Best Director · appointed 2012 · resigned 2016
- Pelham Brian Allen Director · appointed 2012 · resigned 2013
- Sven Willi Swithin Gaede Director · appointed 2009 · resigned 2012
- Jonathan Neil Blanchard Secretary · appointed 2006 · resigned 2012
- Selwyn Mario Pius Rodrigues Director · appointed 2001 · resigned 2006
- Lowell Judith Harder Director · appointed 1999 · resigned 2016
- Malcolm Warner Director · appointed 1999 · resigned 2003
- Justin Robert Anthony Murphy Secretary · appointed 1998 · resigned 2006
- Anthony John Darcy Corlett Director · appointed 1993 · resigned 2006
- Alan Mark Warner Director · appointed 1991 · resigned 2006
- Philip Joseph Myers Secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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