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Company In Administration

Lisr Realisations 2025 Limited

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

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Who leads it

Previous officers 32

  1. Allan Robson 2018-2023 Director View profile
  2. Brian William Ernest Facer 2017-2021 Director View profile
  3. Robert Edward Casey 2014-2017 Director View profile
  4. Philip Francis Cusack 2013-2017 Director View profile
  5. Mary Assumpta Cusack 2013-2017 Director View profile
  6. David Fitzgerald 2013-2016 Director View profile
  7. Mark Laurence Bensted 2013-2022 Director View profile
  8. Andrew Martin 2009-2013 Director View profile
  9. Graham Martin Walpole 2008-2009 Director View profile
  10. Andrew Maxwell Coppel CBE 2008-2011 Director View profile
  11. Shane Holland 2007-2013 Director View profile
  12. Ian Charles Boucher Taylor 2005-2008 Director View profile
  13. James Edmund John Stacpoole 2003-2012 Director View profile
  14. Declan Francis Ryan 2003-2010 Director View profile
  15. Conor O'Shea 2003-2005 Director View profile
  16. Brendan Mullin 2002-2006 Director View profile
  17. Antony Richard Sanderson 2001-2003 Director View profile
  18. Kevin Thomas Clancy 2001-2013 Director View profile
  19. Maurice Anthony O'Connell 2001-2013 Director View profile
  20. Noel Stephen Traynor 2001-2013 Director View profile
  21. John Stacpoole 2001-2003 Director View profile
  22. Patrick Timothy Kiely 1999-2001 Director View profile
  23. John Oliver Conlan 1999-2013 Director View profile
  24. Graham Edwards Walker 1999-2004 Director View profile
  25. Anthony John Phipps Tiarks 1999-2001 Director View profile
  26. Paul Forsyth 2015-2020 Secretary View profile
  27. Trevor Anthony Byrne 2014-2015 Secretary View profile
  28. Christoper Miles 2011-2014 Secretary View profile
  29. Paul Gumm 2008-2011 Secretary View profile
  30. Peter Charles Adams 2003-2008 Secretary View profile
  31. Helen Wyn Williams 2001-2003 Secretary View profile
  32. Geoffrey Dean Read 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lisr Realisations 2025 Limited is controlled by London Irish Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-14 · source: Companies House PSC register
  2. London Irish Holdings Limited is controlled by London Irish Consortium (2013) LTD
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
  3. London Irish Consortium (2013) LTD is controlled by Michael Rowland Crossan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register

Ultimately controlled by Michael Rowland Crossan.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Construction 1Health and social care 1Professional services 1Retail and trade 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03780648
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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