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Realm Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Angus John Alexander Fyfe 2007–2022 Director View profile
  2. Christine Grace 2007–2026 Director View profile
  3. Iain Russell Watters 2003–2010 Director View profile
  4. Mark Watts 2002–2024 Director View profile
  5. Gordon James Gabbani 2001–2008 Director View profile
  6. Colin Geoffrey Brooks 2001–2021 Director View profile
  7. Nicholas Alexander Pakes 2001–2009 Director View profile
  8. Croft Nominees Limited 2001–2001 Corporate-director View profile
  9. Martin Richard Hayball 2024–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2001

Ownership

Owned by (4) 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.

  • Elmar Marguerite Theodorus Schoonbrood
    25-50% voting · notified 2024-03-28
  • Mark Watts ceased 2024-03-28
    25-50% shares · notified 2022-05-19 - confirmed: also a director of this company
  • Dan Mason ceased 2024-03-28
    25-50% shares · notified 2022-05-19
  • Christine Grace ceased 2024-03-28
    25-50% shares · notified 2022-05-19 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers

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.

4 directors on the board

7.3y median 2.3y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04312617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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