Halo (Group Holdings) Realisations PLC
Company 06409712 In Administration
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halo (Appledore) Realisations Limited 2 shared directors
- Halo (Holdings) Realisations Limited 2 shared directors
- Halo (Methil) Realisations Limited 2 shared directors
- Halo (Arnish) Realisations Limited 2 shared directors
- Halo (Belfast) Realisations Limited 2 shared directors
- Merry Hill Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06409712 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 25/10/2007 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Russell Downs Director · appointed 2024
- Alan James Fort Director · appointed 2024
Show 25 former officers
- Ekaterina Nikolaevna Zotova Director · appointed 2022 · resigned 2024
- Band, Jonathon, Sir Director · appointed 2021 · resigned 2024
- Deborah Margaret Saw Director · appointed 2020 · resigned 2020
- Clive Robert Richardson Director · appointed 2020 · resigned 2021
- Maurice James Malcolm Groat Director · appointed 2019 · resigned 2024
- Paul Simon Stock Secretary · appointed 2018 · resigned 2019
- Arun Suri Raman Director · appointed 2018 · resigned 2024
- John Macinnes Wood Director · appointed 2018 · resigned 2024
- Karen Jenner Director · appointed 2017 · resigned 2018
- Matthew Paul Beardmore Director · appointed 2017 · resigned 2018
- Graham Victor Lyon Director · appointed 2017 · resigned 2019
- Simon William Holden Secretary · appointed 2017 · resigned 2018
- Adrian Richard Pocock Director · appointed 2017 · resigned 2018
- Peter Verdun Wale Director · appointed 2017 · resigned 2017
- Alan Booth Director · appointed 2015 · resigned 2015
- Anita Elizabeth Anne Gardiner Director · appointed 2014 · resigned 2017
- Stewart Mcgarrity Director · appointed 2013 · resigned 2017
- William Colvin Director · appointed 2011 · resigned 2015
- Jonathan Richard Davie Director · appointed 2008 · resigned 2010
- Maurice Edward Hazzard Director · appointed 2007 · resigned 2017
- Kenneth Maurice Ratcliff Director · appointed 2007 · resigned 2017
- Craig Stuart Gouws Director · appointed 2007 · resigned 2013
- Mark Anthony William Abbott Director · appointed 2007 · resigned 2011
- Hindle, Andrew David, Dr Director · appointed 2007 · resigned 2017
- Walter Rookehurst Roberts Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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