Realis Estates Limited
Company 05969652 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.
1 directors on the board
- Duncan Graham Mathieson Director · appointed 2006
Directors past 6 years
- Duncan Graham Mathieson Director · appointed 2006
Also govern a charity
Left in the last 12 months
- John Andrew Bywater Director · appointed 2009 · resigned 2026
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
- Comic Enterprises Limited 1 shared director
- Realis Estates (S.O.T.) Limited 1 shared director
- Realis Estates 2 Limited 1 shared director
- Realis (SOT) Limited 1 shared director
- City of Stoke Athletics and Community Sports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05969652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2006 |
| Address | 38 ST. JOHNS HILL, SHENSTONE, LICHFIELD, WS14 0JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Duncan Graham Mathieson
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R0000048
75-100% shares · notified 2016-04-06 - Realis Estates 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-30 - Realis (SOT) Limited ceased 2023-07-11
75-100% shares · notified 2016-04-06
Officers (8)
- Duncan Graham Mathieson Director · appointed 2006
Show 7 former officers
- Sallyanne Margaret Tyler Director · appointed 2020 · resigned 2022
- Neil Keating Director · appointed 2015 · resigned 2018
- Robert Philip Taylor Director · appointed 2011 · resigned 2020
- Oliver Stewart Mitchell Director · appointed 2009 · resigned 2011
- John Andrew Bywater Director · appointed 2009 · resigned 2026
- Frederick Mark Tughan Director · appointed 2006 · resigned 2015
- Jill Louise Robinson Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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