Lisr Realisations 2025 Limited
Company 03780648 In Administration
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.
1 directors on the board
- Michael Rowland Crossan Director · appointed 2013
Directors past 6 years
- Michael Rowland Crossan Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C&G Demolition & Site Clearance Limited 1 shared director
- Powerday Plant Limited 1 shared director
- London Irish Holdings Limited 1 shared director
- Economic Skips Limited 1 shared director
- London Irish Consortium (2013) LTD 1 shared director
- Powerday Foundation CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03780648 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/06/1999 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 29/06/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
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.
- London Irish Holdings Limited
75-100% shares · notified 2016-06-14
Officers (34)
- Adrian Alli Secretary · appointed 2020
- Michael Rowland Crossan Director · appointed 2013
Show 32 former officers
- Allan Robson Director · appointed 2018 · resigned 2023
- Brian William Ernest Facer Director · appointed 2017 · resigned 2021
- Paul Forsyth Secretary · appointed 2015 · resigned 2020
- Robert Edward Casey Director · appointed 2014 · resigned 2017
- Byrne, Trevor Anthony, Mr. Secretary · appointed 2014 · resigned 2015
- Philip Francis Cusack Director · appointed 2013 · resigned 2017
- Mary Assumpta Cusack Director · appointed 2013 · resigned 2017
- David Fitzgerald Director · appointed 2013 · resigned 2016
- Mark Laurence Bensted Director · appointed 2013 · resigned 2022
- Christoper Miles Secretary · appointed 2011 · resigned 2014
- Andrew Martin Director · appointed 2009 · resigned 2013
- Graham Martin Walpole Director · appointed 2008 · resigned 2009
- Andrew Maxwell Coppel Cbe Director · appointed 2008 · resigned 2011
- Paul Gumm Secretary · appointed 2008 · resigned 2011
- Shane Holland Director · appointed 2007 · resigned 2013
- Ian Charles Boucher Taylor Director · appointed 2005 · resigned 2008
- James Edmund John Stacpoole Director · appointed 2003 · resigned 2012
- Peter Charles Adams Secretary · appointed 2003 · resigned 2008
- Declan Francis Ryan Director · appointed 2003 · resigned 2010
- Conor O'Shea Director · appointed 2003 · resigned 2005
- Brendan Mullin Director · appointed 2002 · resigned 2006
- Helen Wyn Williams Secretary · appointed 2001 · resigned 2003
- Antony Richard Sanderson Director · appointed 2001 · resigned 2003
- Kevin Thomas Clancy Director · appointed 2001 · resigned 2013
- Maurice Anthony O'Connell Director · appointed 2001 · resigned 2013
- Noel Stephen Traynor Director · appointed 2001 · resigned 2013
- John Stacpoole Director · appointed 2001 · resigned 2003
- Patrick Timothy Kiely Director · appointed 1999 · resigned 2001
- John Oliver Conlan Director · appointed 1999 · resigned 2013
- Graham Edwards Walker Director · appointed 1999 · resigned 2004
- Anthony John Phipps Tiarks Director · appointed 1999 · resigned 2001
- Geoffrey Dean Read Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record