FB Realisations 2011 Limited
Company 03342280 Active
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HOB Realisations Limited 2 shared directors
- Thomas Lowndes & CO. Limited 2 shared directors
- Cosmi Realisations Limited 2 shared directors
- John Harvey & Sons,Limited 2 shared directors
- Beam Management UK Limited 2 shared directors
- Beam Suntory UK Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03342280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1997 |
| Address | PART SECOND FLOOR, UK HOUSE, 2, GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Angela Isabella Bailey Director · appointed 2022
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2011
Show 15 former officers
- Noriyuki Yamada Director · appointed 2020 · resigned 2022
- Pryce William David Greenow Director · appointed 2015 · resigned 2018
- Nadim Assi Director · appointed 2013 · resigned 2020
- Albert Baladi Director · appointed 2011 · resigned 2015
- Paul Matthew Mckay Director · appointed 2011 · resigned 2013
- Lycidas Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2015
- Wiertel, Edward Anthony, Mr. Director · appointed 2007 · resigned 2011
- Nadine A Heidrich Director · appointed 2005 · resigned 2006
- Mark Ambrose Roche Secretary · appointed 2001 · resigned 2011
- Mark Hausberg Director · appointed 2000 · resigned 2011
- Kenton Raoul Rose Secretary · appointed 2000 · resigned 2001
- Steven Charles Mendenhall Director · appointed 1997 · resigned 1999
- Dudley Lawrence Bauerlein Jr Director · appointed 1997 · resigned 1999
- Louis Ferdinand Fernous Jnr Secretary · appointed 1997 · resigned 1999
- Craig Palmer Omtvedt Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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