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Company · Northampton Liquidation

Realisation 1243 LTD

Construction of domestic buildings

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

Network

The large node is Realisation 1243 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Russell George Cade 2020-2023 Director View profile
  2. John Ross Goodman 2020-2021 Director View profile
  3. Darren Alan Wilson 2020-2021 Director View profile
  4. Andrew Ian Whitmill 2007-2009 Secretary View profile
  5. Christopher Nigel Seamarks 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
20/12/2005
Registered office
Northampton
Previous names
Barry Howard Homes LTD (until 11/02/2026)
Barry Howard Group LTD (until 04/03/2021)
Howard Homes Group LTD (until 04/08/2020)
Barry Howard Group LTD (until 24/01/2020)
Realisation 1238 LTD (until 30/05/2018)

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.

  • Barry Howard Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
  • 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.

Group

  1. Realisation 1243 LTD is controlled by Barry Howard Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 · source: Companies House PSC register
  2. Barry Howard Group LTD is controlled by Barry Howard
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 · source: Companies House PSC register

Ultimately controlled by Barry Howard.

12 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.

1 directors on the board

20.5y median 20.5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Construction 7Business services 1Hospitality 1Other services 1Professional services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05659046
Status
Liquidation
Type
Private Limited Company
Accounts next due
18/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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