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FB Realisations 2011 Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is FB Realisations 2011 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Noriyuki Yamada 2020-2022 Director View profile
  2. Pryce William David Greenow 2015-2018 Director View profile
  3. Nadim Assi 2013-2020 Director View profile
  4. Albert Baladi 2011-2015 Director View profile
  5. Paul Matthew Mckay 2011-2013 Director View profile
  6. Wiertel, Edward Anthony, Mr. 2007-2011 Director View profile
  7. Nadine A Heidrich 2005-2006 Director View profile
  8. Mark Hausberg 2000-2011 Director View profile
  9. Steven Charles Mendenhall 1997-1999 Director View profile
  10. Dudley Lawrence Bauerlein Jr 1997-1999 Director View profile
  11. Craig Palmer Omtvedt 1997-2009 Director View profile
  12. Lycidas Secretaries Limited 2011-2015 Corporate-secretary View profile
  13. Mark Ambrose Roche 2001-2011 Secretary View profile
  14. Kenton Raoul Rose 2000-2001 Secretary View profile
  15. Louis Ferdinand Fernous Jnr 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1997
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.

2 directors on the board

9.6y median 9.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Dormant 30Finance 3Retail and trade 2Business services 1Manufacturing 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.

Sources

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

Record details
Company number
03342280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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