BC Realisations 2015 Limited
Company 02897492 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.
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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.
4 directors on the board
- Janette Faherty Director · appointed 2015
- Victor John Lester Yates Director · appointed 1994
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 1998
Directors past 6 years
- Janette Faherty Director · appointed 2015
- Victor John Lester Yates Director · appointed 1994
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Janette Faherty Director · appointed 2015
- Victor John Lester Yates Director · appointed 1994
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 1998
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Broadcrown Holdings Limited 4 shared directors
Connected through a shared director
- Association of Manufacturers of Power Generating Systems (Amps) 1 shared director
- Kentia Power Engineering Limited 1 shared director
- GET Power Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02897492 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/02/1994 |
| Address | C/O CURRIE YOUNG LIMITED RIVERSIDE 2 NO.3, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4RJ |
| Accounts next due | 28/03/2015 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Janette Faherty Director · appointed 2015
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 1998
- Victor John Lester Yates Director · appointed 1994
Show 14 former officers
- Simon Lake Secretary · appointed 2014 · resigned 2015
- Simon Geoffrey Lake Director · appointed 2014 · resigned 2015
- Charles Gay Director · appointed 2013 · resigned 2015
- Niall Henry Fitzgerald Pugh Secretary · appointed 2007 · resigned 2014
- Mark Richard Taylor Director · appointed 2006 · resigned 2007
- Avelino Jose Collaco Director · appointed 2002 · resigned 2002
- Alan Eric Beech Director · appointed 2002 · resigned 2005
- Fabian Ware Director · appointed 2002 · resigned 2002
- Paul Roger Stuart Plant Director · appointed 1994 · resigned 1998
- Terry Frank Tovey Director · appointed 1994 · resigned 2000
- Dermot Patrick O'Reilly Director · appointed 1994 · resigned 1994
- David John Borgman Secretary · appointed 1994 · resigned 2014
- Others Interests Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Offshelf Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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