Real (Ealing) Limited
Company 06838328 Live but Receiver Manager on at least one charge
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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
- Benjamin James Cox Director · appointed 2022
- Tom Wilding Rigby Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
- James Peter Field Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Benjamin James Cox Director · appointed 2022
- Tom Wilding Rigby Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
- James Peter Field Director · appointed 2023
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
- Real (High Lane) Limited 4 shared directors
- Real SW Limited 3 shared directors
- Real LSE Limited 3 shared directors
- Real Places Limited 3 shared directors
Connected through a shared director
- Seathrough Accountancy LTD 1 shared director
- Hsdp Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06838328 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 05/03/2009 |
| Address | 8 PIRIES PLACE, HORSHAM, RH12 1EH |
| Accounts next due | 30/11/2023 |
| Accounts last made up | 28/02/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Real Regeneration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Real Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green MAN Lane LLP ceased 2024-03-26
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (17)
- James Peter Field Director · appointed 2023
- Benjamin James Cox Director · appointed 2022
- Tom Wilding Rigby Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
Show 13 former officers
- Loftus Riekert Theron Director · appointed 2021 · resigned 2023
- Vivienne Frankham Director · appointed 2021 · resigned 2023
- Ala Penrhyn-Lowe Secretary · appointed 2017 · resigned 2021
- Alan Penrhyn-Lowe Director · appointed 2017 · resigned 2021
- Mark Day Director · appointed 2016 · resigned 2021
- Anita Marie Morris Director · appointed 2014 · resigned 2017
- Antony David Wilkinson Director · appointed 2013 · resigned 2016
- Robert Bond Director · appointed 2009 · resigned 2021
- John Edward Kitchen Director · appointed 2009 · resigned 2013
- Paul Timothy Wright Director · appointed 2009 · resigned 2013
- Malcolm John Pollard Director · appointed 2009 · resigned 2011
- David Gardner Secretary · appointed 2009 · resigned 2014
- Mark Mitchener Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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