Realisation 1243 LTD
Company 05659046 Liquidation
Connected board network
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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.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Freemasons Hall Northampton Limited 1 shared director
- Realisation 1237 Limited 1 shared director
- Verdant Bioproducts Limited 1 shared director
- Fairline Homes (CR) LTD 1 shared director
- Howard Industrial Limited 1 shared director
- Fairline Homes (Flore) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05659046 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP |
| Accounts next due | 18/03/2026 |
| Accounts last made up | 30/12/2023 |
Industry (SIC)
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.
Officers (7)
- Barry Howard Secretary · appointed 2012
- Barry John Howard Director · appointed 2006
Show 5 former officers
- Russell George Cade Director · appointed 2020 · resigned 2023
- John Ross Goodman Director · appointed 2020 · resigned 2021
- Darren Alan Wilson Director · appointed 2020 · resigned 2021
- Andrew Ian Whitmill Secretary · appointed 2007 · resigned 2009
- Christopher Nigel Seamarks Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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