Real-Time Consultants Limited
Company 02587032 Active
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.
Sign in, freeBoard 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
- Susanne Helen Stokes Director · appointed 2023
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
- Real Time Consultants International Limited 1 shared director
- Blakebrook LTD 1 shared director
- Symbiotics Limited 1 shared director
- Stokes PS LTD 1 shared director
- Phixos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02587032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| Address | TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Blakebrook LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Susanne Helen Stokes Director · appointed 2023
- John Leo Larkin Secretary · appointed 2012
Show 12 former officers
- Reginald Lawrence Gott Director · appointed 2014 · resigned 2016
- Robert Edward Hunter Secretary · appointed 2012 · resigned 2016
- Stuart Charles Phipps Director · appointed 2001 · resigned 2011
- Andrew Seymour Director · appointed 2001 · resigned 2012
- Declan Jones Director · appointed 2001 · resigned 2003
- Martin Francis Micallef-Eynaud Secretary · appointed 1999 · resigned 2012
- Patricia Mary Cave Secretary · appointed 1998 · resigned 2012
- Anthony De Clifton Parmiter Secretary · appointed 1996 · resigned 1998
- Barrie Jolly Director · appointed 1994 · resigned 2005
- Geoffrey Alistair Cave Director · resigned 2012
- Christopher John Nugent Director · resigned 1994
- Barry Thomas Ames Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record