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Company In Administration/Administrative Receiver

BF1 Realisations Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BF1 Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Rachael Rebecca Nevins 2022-2023 Director View profile
  2. John David Meltham 2019-2022 Director View profile
  3. Gary Lasham 2019-2022 Director View profile
  4. Karl Ivor Stevens 2013-2019 Director View profile
  5. Alexander Paul Millership 2012-2016 Director View profile
  6. Richard Dudley Egan 2004-2006 Director View profile
  7. Falk Martin Folke Ellioth 2004-2006 Director View profile
  8. Stephen Raymond Hampton 2004-2019 Director View profile
  9. Paul Isaacs 2002-2004 Director View profile
  10. Robert Eric Stone 2002-2016 Director View profile
  11. Michael Roger Brandt 2002-2010 Director View profile
  12. Peter William Harrisson 2002-2004 Director View profile
  13. Paul Anthony Millership 2002-2007 Director View profile
  14. Terence Keely 2002-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2002

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.

Group

  1. BF1 Realisations Limited is controlled by Northedge Capital Fund II, LP
    Evidence
    ceased 50-75% shares · notified 2016-07-14, ceased 2016-07-15 · source: Companies House PSC register

Ultimately controlled by Northedge Capital Fund II, LP.

6 other companies in this group

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.

2 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04416650
Status
In Administration/Administrative Receiver
Type
Private Limited Company
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