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Company In Administration/Administrative Receiver

Phones Realisations 2026 Limited

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

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Who leads it

Previous officers 26

  1. Mary Alexander Grant 2012-2013 Director View profile
  2. Russell Charles Braterman 2010-2011 Director View profile
  3. George Wright 2008-2009 Director View profile
  4. Richard Charles O'Quinn 2008-2008 Director View profile
  5. David Stewart Downie 2006-2008 Director View profile
  6. Brendan John Sweeney 2006-2012 Director View profile
  7. Jim Slater 2006-2008 Director View profile
  8. Andrew David Beresford-Williams 2005-2009 Director View profile
  9. Stephen Boyce 2005-2009 Director View profile
  10. Darren John Billings 2005-2013 Director View profile
  11. Trevor Philip Moore 2004-2004 Director View profile
  12. Jason Martin Chibnall 2004-2005 Director View profile
  13. John Chapman Welsh 2004-2012 Director View profile
  14. Paul Michael Hamburger 2004-2005 Director View profile
  15. Peter Raymond Green 2003-2005 Director View profile
  16. Stephen James Caunce 2003-2003 Director View profile
  17. David John Gibbons 2003-2003 Director View profile
  18. Anthony James Christopher Catterson 2001-2003 Director View profile
  19. Ian Mark O'Reilly 2001-2002 Director View profile
  20. Brian Caudwell 1998-2006 Director View profile
  21. William Paul Colley 1998-2000 Director View profile
  22. Ian Michael Kellett 1997-1999 Director View profile
  23. Peter Brown 1996-1996 Director View profile
  24. John Michael Barton 1996-1997 Director View profile
  25. John David Caudwell 1996-2006 Director View profile
  26. Craig Bennett 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1996
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.

9 directors on the board

19.1y median 19.8y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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 9Business services 4Retail and trade 3Tech and media 3Property 2Professional 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

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
03154198
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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