Cedl Realisations Limited
Company 06540994 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Stuart Andrew Brown Director · appointed 2015
- Richard Mark Russell Flint Director · appointed 2022
Directors past 6 years
- Stuart Andrew Brown Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stuart Andrew Brown Director · appointed 2015
- Richard Mark Russell Flint Director · appointed 2022
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.
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
- Claire's Accessories UK LTD 2 shared directors
- Claire's European Services Limited 2 shared directors
Connected through a shared director
- The Wildfowl & Wetlands Trust 1 shared director
- World Book DAY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06540994 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/03/2008 |
| Address | C/O INTERPARH LTD, 2ND FLOOR, BIRMINGHAM, B3 2RT |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 03/02/2024 |
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.
- Claire's Accessories UK LTD
75-100% shares, 75-100% voting · notified 2023-11-02
Officers (11)
- Richard Mark Russell Flint Director · appointed 2022
- Stuart Andrew Brown Director · appointed 2015
Show 9 former officers
- Gemma Pratt Director · appointed 2019 · resigned 2022
- Scott Edward Huckins Director · appointed 2016 · resigned 2019
- Simon Edward Watkin Director · appointed 2016 · resigned 2019
- Adrian Thomas Porteous Director · appointed 2014 · resigned 2015
- Lafon, Beatrice Madeleine, Valerie, Dr Director · appointed 2011 · resigned 2016
- Kenneth Charles Wilson Director · appointed 2009 · resigned 2011
- Simon Richard Hope Secretary · appointed 2008 · resigned 2012
- John Per Brodin Director · appointed 2008 · resigned 2016
- Mark Gerard Smith Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record