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Governance Register

Company In Administration

CB Realisations Limited

CB Realisations Limited is a UK company (number 03045607, status: in administration), incorporated 1995, with 3 current directors including Charles Sebastian Waters and Susan Maria Bennett. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Darren Roe 2018-2022 Director View profile
  2. Stefan Benkov Benev 2016-2018 Director View profile
  3. Leigh Andrew Everington 2016-2018 Director View profile
  4. Philip Anthony Sibson 2013-2019 Director View profile
  5. Peter Robert Wallis Bellman 2012-2015 Director View profile
  6. Stephen Heath 2012-2016 Director View profile
  7. Timothy Edward O'Brien 2012-2012 Director View profile
  8. Geoffrey Cook 2012-2014 Director View profile
  9. Anthony David Holmes 2012-2016 Director View profile
  10. Brian Bleything 2012-2016 Director View profile
  11. Kathryn Ann Chapman 2009-2011 Director View profile
  12. John Richard Marlow 1999-2005 Director View profile
  13. Antony Mark Hunt 1999-2017 Director View profile
  14. Johanna Patricia Marlow 1995-1999 Secretary View profile
  15. Julie Gill 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1995
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.

3 directors on the board

13.1y median 14y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03045607
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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