Company In Administration
LSG Realisations Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Jocelin Montague St John Harris 2012-2025 View profile
- Michael David Timmins 2009-2018 View profile
- Leslie Tracy Halpin 2007-2013 View profile
- Jan Henry Szydlowski 2007-2011 View profile
- Garry Ross Stephen 2005-2005 View profile
- Brian Peter Murphy 2004-2025 View profile
- Timothy Shepheard Walwyn 2003-2009 View profile
- Paul Andrew Turnbull 2003-2009 View profile
- Karen Jane Smart 2014-2025 View profile
- James Daniel Weeks 2009-2014 View profile
- Dr Roger Sym 2003-2009 View profile
- David Keith Anker 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 06/05/2003
Ownership
Owned by (2) 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.
- Claire Halpin ceased 2025-03-07
50-75% shares · notified 2016-04-06 - Omni Infohealth+ Limited
75-100% shares, 75-100% voting · notified 2025-03-07
Group
- LSG Realisations Limited
is controlled by Claire Halpin
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Claire Halpin.
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.
Financials
- Net assets
- -£4,253,662
- Total assets
- -£211,362
- Cash
- £133,916
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Wayne Andrew Story Director · appointed 2025
- Steven Andrew Clark Director · appointed 2025
- Charles Edward Gallagher-Powell Director · appointed 2025
- Justin Jonathan Kennington Director · appointed 2009
Directors past 6 years
- Justin Jonathan Kennington Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Justin Jonathan Kennington Director · appointed 2009
Portfolio (3)
- Wayne Andrew Story Director · appointed 2025
- Steven Andrew Clark Director · appointed 2025
- Charles Edward Gallagher-Powell Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04754102
- Status
- In Administration
- 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