OU Opco Realisations Limited
Company 04251395 Liquidation
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.
Sign in, freeBoard 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 2004
12y median 7.6y
average tenure
22y
longest tenure
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2018
- Siobhan Forey Director · appointed 2020
- Gillian Anne Hague Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Grabiner Director · appointed 2018
- Siobhan Forey Director · appointed 2020
- Gillian Anne Hague Director · appointed 2004
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.
Retail and trade 16Business services 12Professional services 8Property 5Construction 1Health and social care 1Tech and media 1Transport 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- AGL Realisations Limited 3 shared directors
- TOP Shop/TOP MAN Limited 3 shared directors
- WR Opco Realisations Limited 3 shared directors
- MS Opco Realisations Limited 3 shared directors
- BUR Trading Opco Realisations Limited 3 shared directors
- EV Opco Realisations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04251395 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (24)
- Siobhan Forey Director · appointed 2020
- Ian Michael Grabiner Director · appointed 2018
- Gillian Anne Hague Director · appointed 2004
Show 21 former officers
- David St John Shepherd Director · appointed 2018 · resigned 2019
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Michelle Jane Gammon Director · appointed 2014 · resigned 2018
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- Richard Dedombal Director · appointed 2012 · resigned 2018
- Sally Marion Wightman Director · appointed 2011 · resigned 2018
- Aisha Leah Waldron Secretary · appointed 2009 · resigned 2013
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2009
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mary Julia Margaret Geraghty Director · appointed 2007 · resigned 2014
- Richard Leeroy Burchill Director · appointed 2006 · resigned 2018
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Colin Peter Duckels Director · appointed 2005 · resigned 2011
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- David Nigel Brown Director · appointed 2001 · resigned 2006
- Ian Peter Jackman Director · appointed 2001 · resigned 2005
- Adam Alexander Goldman Director · appointed 2001 · resigned 2006
- Rebecca Jayne Stevenson Secretary · appointed 2001 · resigned 2003
- Mark Anthony Healey Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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