E Realisations 2020 Limited
Company 04566809 In Administration/Administrative Receiver
Connected board network
The connection graph needs a free account.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mowbray Education Trust Limited 1 shared director
- EV20 Realisations Limited 1 shared director
- Leighton & Company Consulting LTD 1 shared director
- Honeycomb Consultancy LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04566809 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 18/10/2002 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hillary Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Richard Mathieu Leighton Director · appointed 2019
Show 26 former officers
- John Bostock Director · appointed 2019 · resigned 2020
- Karl Sean Munns Director · appointed 2018 · resigned 2019
- Robert Alexander Asplin Director · appointed 2018 · resigned 2019
- Joanne Maria Holland Director · appointed 2018 · resigned 2019
- William Brendan Mcgrath Director · appointed 2018 · resigned 2018
- Martin Troughton Director · appointed 2016 · resigned 2018
- Antony Clive Parsell Director · appointed 2016 · resigned 2018
- Peter David Leigh Mottershead Director · appointed 2014 · resigned 2018
- Daniel Alexander Dayan Director · appointed 2014 · resigned 2014
- Roy Saunders Director · appointed 2012 · resigned 2016
- Richard Meirion Warwick-Saunders Secretary · appointed 2012 · resigned 2017
- Peter John Williamson Director · appointed 2012 · resigned 2014
- Nicholas Ian Burgess Sanders Director · appointed 2012 · resigned 2014
- Adrian John Wolstenholme Director · appointed 2011 · resigned 2012
- Alan James Jordan Director · appointed 2011 · resigned 2016
- Andrew Alan Lambert Director · appointed 2011 · resigned 2012
- Andrew David Stanway Director · appointed 2010 · resigned 2012
- Edward Gerald Smethurst Secretary · appointed 2007 · resigned 2010
- Stephen James Furse Gardiner Director · appointed 2007 · resigned 2010
- Mark Simon Griffith Hopley Director · appointed 2005 · resigned 2012
- Roy Thomas Eady Director · appointed 2003 · resigned 2007
- Simon James Jarman Secretary · appointed 2003 · resigned 2012
- Roy Anthony Frost Director · appointed 2003 · resigned 2011
- Gary Alexander Risley Director · appointed 2003 · resigned 2012
- Christopher Stephen Fawcett Director · appointed 2003 · resigned 2007
- Duncan Bland Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record