Company · Birmingham Liquidation
MS Opco Realisations Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MS Opco Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- David St John Shepherd 2018-2019 View profile
- Michelle Jane Gammon 2014-2018 View profile
- Richard Dedombal 2012-2018 View profile
- Sally Marion Wightman 2011-2018 View profile
- Mary Julia Margaret Geraghty 2007-2014 View profile
- Richard Leeroy Burchill 2006-2018 View profile
- Julie Sook Hein Crossland 2006-2007 View profile
- Colin Peter Duckels 2005-2011 View profile
- David Nigel Brown 2001-2006 View profile
- Ian Peter Jackman 2001-2005 View profile
- Adam Alexander Goldman 2001-2006 View profile
- Mark Anthony Healey 2001-2012 View profile
- Rebecca Rose Flaherty 2014-2021 View profile
- Anthony Gordon Farndon 2014-2014 View profile
- Gurpal Premi 2013-2014 View profile
- Aisha Leah Waldron 2009-2013 View profile
- Kimberly Donna Rodie 2008-2009 View profile
- Jayabaduri Bergamin 2008-2008 View profile
- Michelle Hazel Cox 2005-2009 View profile
- Beverley Hicks 2003-2005 View profile
- Rebecca Jayne Stevenson 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/07/2001
- Registered office
- Birmingham
- Previous names
- Miss Selfridge Retail Limited (until 25/02/2021)
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.
- Arcadia Group LTD
75-100% voting · notified 2016-04-06
Group
- MS Opco Realisations Limited
is controlled by Arcadia Group LTD
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arcadia Group LTD
is controlled by Navid Bani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Navid Bani.
46 other companies in this group
- Caraway Group Limited
- BUR Trading Opco Realisations Limited
- Stancepower
- Agbl Opco Realisations Limited
- Boothouse Limited
- Svml Limited
- Redcastle (TCR) Limited
- Redcastle (Leaseholds) Limited
- A.G. Clothing (Holdings) Limited
- A. G. Fashion Limited
- Arcadia Group LTD
- Hudson Accounting (NO 1) Limited
- Redcastle Properties Limited
- EV Opco Realisations Limited
- Redcastle Limited
- Seagrass Studios LTD
- Dorothy Perkins Limited
- Redcastle Investments Limited
- Matte Card Services Limited
- OU Opco Realisations Limited
- Tiny Futures LTD
- Tammy (Girlswear) Limited
- Bridgelea Three LTD
- B. E. Leasing Limited
- Montague Burton Properties Limited
- Agfhl Opco Realisations Limited
- Arcadia Retail Group Limited
- WR Opco Realisations Limited
- Arcadia Stancepower Holdings Limited
- Redcastle (Holdings) Limited
- Education for Industry Group
- Arcadia Group Holdings Limited
- Redcastle (TS/TM) Limited
- Redcastle Finance Limited
- Arcadia Group Retail Limited
- Redcastle (Freeholds) Limited
- Zoom.CO.UK Limited
- Castle Trustee Limited
- FRA Enterprises 2020
- Montague Burton Employees Savings Trustee Limited
- Gresse Street Limited
- DOR Opco Realisations Limited
- Arcadia (401K) Trustee Limited
- Education for Industry Awards Limited
- Redcastle Property Mortgage Limited
- Montague Burton Property Investments Limited
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.
3 directors on the board
- Ian Michael Grabiner Director · appointed 2018
- Siobhan Forey Director · appointed 2020
- Gillian Anne Hague Director · appointed 2005
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2018
- Siobhan Forey Director · appointed 2020
- Gillian Anne Hague Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Grabiner Director · appointed 2018
- Siobhan Forey Director · appointed 2020
- Gillian Anne Hague Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04251393
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/08/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data