Real-X Limited
Company 05697868 Active
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.
4 directors on the board
- Maureen Brenda Warr Director · appointed 2006
- Anneliese Victoria Warr Director · appointed 2006
- Alexander Graham Warr Director · appointed 2006
- Colin James Warr Director · appointed 2006
Directors past 6 years
- Maureen Brenda Warr Director · appointed 2006
- Anneliese Victoria Warr Director · appointed 2006
- Alexander Graham Warr Director · appointed 2006
- Colin James Warr Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Maureen Brenda Warr Director · appointed 2006
- Anneliese Victoria Warr Director · appointed 2006
- Alexander Graham Warr Director · appointed 2006
- Colin James Warr 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Upton NEW Homes Limited 4 shared directors
- Hire Services (Southern) Limited 3 shared directors
- Real-X (Manor WAY Property) Limited 3 shared directors
- Real-X (Trading) Limited 3 shared directors
Connected through a shared director
- Barley MOW Sands Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05697868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2006 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Real-X (Manor WAY Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 - Barley MOW Sands Holding Company Limited
25-50% shares, 25-50% voting · notified 2024-10-09 - Barley MOW Sands Holding Company Limited ceased 2024-10-14
25-50% shares · notified 2024-10-01
Officers (5)
- Graham Richard Warr Secretary · appointed 2006
- Maureen Brenda Warr Director · appointed 2006
- Anneliese Victoria Warr Director · appointed 2006
- Alexander Graham Warr Director · appointed 2006
- Colin James Warr Director · appointed 2006
Directors and officers on the Companies House record, current and former.
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Related record