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Company Liquidation

BC Realisations 2015 Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BC Realisations 2015 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon Geoffrey Lake 2014-2015 Director View profile
  2. Charles Gay 2013-2015 Director View profile
  3. Mark Richard Taylor 2006-2007 Director View profile
  4. Avelino Jose Collaco 2002-2002 Director View profile
  5. Alan Eric Beech 2002-2005 Director View profile
  6. Fabian Ware 2002-2002 Director View profile
  7. Paul Roger Stuart Plant 1994-1998 Director View profile
  8. Terry Frank Tovey 1994-2000 Director View profile
  9. Dermot Patrick O'Reilly 1994-1994 Director View profile
  10. Offshelf Limited 1994-1994 Corporate-nominee-director View profile
  11. Simon Lake 2014-2015 Secretary View profile
  12. Niall Henry Fitzgerald Pugh 2007-2014 Secretary View profile
  13. David John Borgman 1994-2014 Secretary View profile
  14. Others Interests Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1994
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.

4 directors on the board

21.1y median 20.4y
average tenure
32.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 6Other 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

  • 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.

Sources

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

Record details
Company number
02897492
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 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