BF1 Realisations Limited

Company 04416650 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Health and social care 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.

Related organisations

Craft Topco Limited 2 shared directors
Craft Midco Limited 2 shared directors
Craft Bidco Limited 2 shared directors
TBG Furniture Limited 2 shared directors
Westbridge Furniture Limited 2 shared directors
Clinchplain Foam and Fibre Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04416650
Status	In Administration
Type	Private Limited Company
Incorporated	15/04/2002
Address	PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

13921 - Manufacture of soft furnishings31090 - Manufacture of other furniture

Ownership - persons with significant control (5)

Belfield Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Belfield Furnishings Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Northedge Capital Fund Ii Lp ceased
ownership of shares 50-75%
Northedge Capital Fund 11,Lp ceased
ownership of shares 50-75% significant influence or control
Palma Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Prestwich, Thomas Graham Director · appointed 2023
Sharrock, Jon Stewart Director · appointed 2023
Nevins, Rachael Rebecca Former Director · appointed 2022 · resigned 2023
Meltham, John David Former Director · appointed 2019 · resigned 2022
Lasham, Gary Former Director · appointed 2019 · resigned 2022
Stevens, Karl Ivor Former Director · appointed 2013 · resigned 2019
Millership, Alexander Paul Former Director · appointed 2012 · resigned 2016
Egan, Richard Dudley Former Director · appointed 2004 · resigned 2006
Ellioth, Falk Martin Folke Former Director · appointed 2004 · resigned 2006
Hampton, Stephen Raymond Former Director · appointed 2004 · resigned 2019
Isaacs, Paul Former Director · appointed 2002 · resigned 2004
Stone, Robert Eric Former Director · appointed 2002 · resigned 2016
Brandt, Michael Roger Former Director · appointed 2002 · resigned 2010
Harrisson, Peter William Former Director · appointed 2002 · resigned 2004
Keely, Terence Former Secretary · appointed 2002 · resigned 2013
Millership, Paul Anthony Former Director · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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