W Realisations 2023 Limited

Company 02667809 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Retail and trade 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

Mapil Midco 1 Limited 2 shared directors
Mapil Topco Limited 2 shared directors
Peloton Topco Limited 2 shared directors
Peloton Midco 1 Limited 2 shared directors
C Realisations 2023 Limited 2 shared directors
H Realisations 2023 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02667809
Status	Liquidation
Type	Private Limited Company
Incorporated	03/12/1991
Address	2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Accounts next due	30/06/2024
Accounts last made up	30/09/2022

Industry (SIC)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Ownership - persons with significant control (1)

Ensco 503 Limited
ownership of shares 75-100%

Officers (22)

Randle, William Dalton Director · appointed 2023
Crwys-Williams, Huw David Director · appointed 2021
Bruce, Adrian John Former Director · appointed 2019 · resigned 2023
Clemmow, Alexander Ross Former Director · appointed 2019 · resigned 2021
Davy, Michael Robert Former Director · appointed 2018 · resigned 2019
Gresham, Nicholas John Former Director · appointed 2017 · resigned 2019
Michell, Simon Toby Former Director · appointed 2017 · resigned 2017
Kernan, William James Former Director · appointed 2017 · resigned 2019
Mcbride, Brian Former Director · appointed 2015 · resigned 2018
David, Giles Matthew Oliver Former Director · appointed 2014 · resigned 2017
Barden, Stefan Former Director · appointed 2013 · resigned 2017
Buckle, Nicholas James Former Director · appointed 2013 · resigned 2014
Buckle, Nicholas James Former Secretary · appointed 2013 · resigned 2014
Talbot, Martin Richard Former Director · appointed 2011 · resigned 2014
Bond, Andrew James Former Director · appointed 2011 · resigned 2015
Cobbold, Humphrey Michael Former Director · appointed 2009 · resigned 2013
Panteli, Andreas Former Director · appointed 2006 · resigned 2012
Bolwell, Paul James Former Director · appointed 2005 · resigned 2011
Jones, Harvey Sean Former Secretary · appointed 1999 · resigned 2010
Dall, Christine Marie Former Secretary · appointed 1998 · resigned 2004
Dall, Mitchell Former Director · appointed 1991 · resigned 2009
Galley, Simon John Former Secretary · appointed 1991 · resigned 1998

Directors and officers on the Companies House record, current and former.

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