Finalrealm Limited
Company 03877932 Active
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Runecorp Limited 2 shared directors
- Solvecorp Limited 2 shared directors
- United Biscuits Group (Investments) Limited 2 shared directors
- Regentrealm Limited 2 shared directors
- Deluxestar Limited 2 shared directors
- United Biscuits Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03877932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regentrealm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Helen Josephine Mccarthy Director · appointed 2012
- Mark Oldham Director · appointed 2001
Show 25 former officers
- Susan Furst Director · appointed 2006 · resigned 2012
- Simon Alan Rose Director · appointed 2006 · resigned 2018
- Thomas Dillon Director · appointed 2004 · resigned 2006
- Graham Clempson Director · appointed 2003 · resigned 2006
- Michael J Kinney Director · appointed 2000 · resigned 2002
- Ronald James Scott Bell Director · appointed 2000 · resigned 2004
- Robert Bradish Director · appointed 2000 · resigned 2005
- Alexander George Malcolm Ritchie Director · appointed 2000 · resigned 2005
- Jonathan George Gough Clarke Director · appointed 2000 · resigned 2002
- Amaury-Daniel De Seze Director · appointed 2000 · resigned 2004
- Robin Alexander Hall Director · appointed 2000 · resigned 2000
- James E Healey Director · appointed 2000 · resigned 2000
- Robert A Schiffner Jr Director · appointed 2000 · resigned 2000
- Elizabeth R Culligan Director · appointed 2000 · resigned 2000
- Andreas Minos Zombanakis Director · appointed 2000 · resigned 2003
- John Rockwell Muse Director · appointed 2000 · resigned 2000
- Lyndon Lea Director · appointed 2000 · resigned 2000
- Dominic Patrick Murphy Director · appointed 2000 · resigned 2004
- Manjit Dale Director · appointed 1999 · resigned 2002
- Bertrand Marc Andre Meunier Director · appointed 1999 · resigned 2006
- Simon Nicholas Rowlands Director · appointed 1999 · resigned 2000
- Graham James Keniston-Cooper Secretary · appointed 1999 · resigned 2001
- Dominique Megret Director · appointed 1999 · resigned 2006
- Emma Sofia Weidemanis Secretary · appointed 1999 · resigned 1999
- Alan Michael Crookes Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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