Company · Northampton Liquidation
Realisation 1243 LTD
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Russell George Cade 2020-2023 View profile
- John Ross Goodman 2020-2021 View profile
- Darren Alan Wilson 2020-2021 View profile
- Andrew Ian Whitmill 2007-2009 View profile
- Christopher Nigel Seamarks 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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 - 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
- Barry John Howard Director · appointed 2006
Directors past 6 years
- Barry John Howard Director · appointed 2006
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.
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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