CB Realisations Limited
Company 03045607 In Administration
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Complete Business Solutions Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03045607 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 12/04/1995 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 06/03/2023 |
| Accounts last made up | 21/12/2020 |
Industry (SIC)
Ownership - persons with significant control (2)
- Complete Business Solutions Group Holdings Limited
ownership of shares 75-100% - Complete Business Solutions Group Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Charles Sebastian Waters Director · appointed 2016
- Chris Newman Director · appointed 2012
- Susan Maria Bennett Director · appointed 2000
- Richard Coulson Secretary · appointed 1999
Show 15 former officers
- Darren Roe Director · appointed 2018 · resigned 2022
- Stefan Benkov Benev Director · appointed 2016 · resigned 2018
- Leigh Andrew Everington Director · appointed 2016 · resigned 2018
- Philip Anthony Sibson Director · appointed 2013 · resigned 2019
- Peter Robert Wallis Bellman Director · appointed 2012 · resigned 2015
- Stephen Heath Director · appointed 2012 · resigned 2016
- Timothy Edward O'Brien Director · appointed 2012 · resigned 2012
- Geoffrey Cook Director · appointed 2012 · resigned 2014
- Anthony David Holmes Director · appointed 2012 · resigned 2016
- Brian Bleything Director · appointed 2012 · resigned 2016
- Kathryn Ann Chapman Director · appointed 2009 · resigned 2011
- John Richard Marlow Director · appointed 1999 · resigned 2005
- Antony Mark Hunt Director · appointed 1999 · resigned 2017
- Johanna Patricia Marlow Secretary · appointed 1995 · resigned 1999
- Julie Gill Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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