Ptsh Realisations Limited
Company 05838607 Active - Proposal to Strike off
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.
2 directors on the board
- Luke Oliver Johnson Director · appointed 2018
- Stephen Ronald Francis Director · appointed 2018
Directors past 6 years
- Luke Oliver Johnson Director · appointed 2018
- Stephen Ronald Francis Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Luke Oliver Johnson Director · appointed 2018
- Stephen Ronald Francis Director · appointed 2018
Also govern a charity
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
- PTS Realisations Limited 2 shared directors
- Flour Power City Limited 2 shared directors
- Stonebeach Limited 2 shared directors
- Spice Bakery Limited 2 shared directors
Connected through a shared director
- British Engineerium Trust Limited(the) 1 shared director
- Green Dragon Hotel Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05838607 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/06/2006 |
| Address | 146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Patisserie Acquisition Limited
ownership of shares 75-100%
Officers (10)
- Luke Oliver Johnson Director · appointed 2018
- Stephen Ronald Francis Director · appointed 2018
Show 8 former officers
- Paul Edward May Director · appointed 2014 · resigned 2018
- Christopher Marsh Secretary · appointed 2014 · resigned 2018
- Lisa Caroline Brook Director · appointed 2014 · resigned 2015
- Timothy James Whitworth Director · appointed 2013 · resigned 2014
- Kevin David Caven Director · appointed 2011 · resigned 2013
- Suzanna Jane Tonks Director · appointed 2008 · resigned 2014
- Richard Geoffrey Tonks Director · appointed 2006 · resigned 2014
- Michael Andrew Kendall-Smith Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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