Phones Realisations 2026 Limited
Company 03154198 In Administration/Administrative Receiver
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.
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.
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- Complete Ventures Acqco 1 Limited 3 shared directors
- Mobileserv Limited 2 shared directors
- Widedot Limited 1 shared director
- 18 Montagu Square Limited 1 shared director
- Facewatch Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03154198 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 02/02/1996 |
| Address | CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- John James Whittle Director · appointed 2014
- David Nicholas Kassler Director · appointed 2014
- Steven Lloyd Director · appointed 2007
- Thomas Shorten Director · appointed 2006
- Steven Lloyd Secretary · appointed 2006
- Nicholas Paul Fisher Director · appointed 2006
- Philip David Dobson Director · appointed 2005
- Timothy James Whiting Director · appointed 2005
- John Edward Morris Director · appointed 2003
- Scott Hooton Director · appointed 2002
Show 26 former officers
- Mary Alexander Grant Director · appointed 2012 · resigned 2013
- Russell Charles Braterman Director · appointed 2010 · resigned 2011
- George Wright Director · appointed 2008 · resigned 2009
- Richard Charles O'Quinn Director · appointed 2008 · resigned 2008
- David Stewart Downie Director · appointed 2006 · resigned 2008
- Brendan John Sweeney Director · appointed 2006 · resigned 2012
- Jim Slater Director · appointed 2006 · resigned 2008
- Andrew David Beresford-Williams Director · appointed 2005 · resigned 2009
- Stephen Boyce Director · appointed 2005 · resigned 2009
- Darren John Billings Director · appointed 2005 · resigned 2013
- Trevor Philip Moore Director · appointed 2004 · resigned 2004
- Jason Martin Chibnall Director · appointed 2004 · resigned 2005
- John Chapman Welsh Director · appointed 2004 · resigned 2012
- Paul Michael Hamburger Director · appointed 2004 · resigned 2005
- Peter Raymond Green Director · appointed 2003 · resigned 2005
- Stephen James Caunce Director · appointed 2003 · resigned 2003
- David John Gibbons Director · appointed 2003 · resigned 2003
- Anthony James Christopher Catterson Director · appointed 2001 · resigned 2003
- Ian Mark O'Reilly Director · appointed 2001 · resigned 2002
- Caudwell, Brian, Mr. Director · appointed 1998 · resigned 2006
- William Paul Colley Director · appointed 1998 · resigned 2000
- Ian Michael Kellett Director · appointed 1997 · resigned 1999
- Peter Brown Director · appointed 1996 · resigned 1996
- John Michael Barton Director · appointed 1996 · resigned 1997
- John David Caudwell Director · appointed 1996 · resigned 2006
- Craig Bennett Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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