DWS Realisations Limited
Company 06846128 Liquidation
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.
6 directors on the board
- David Whelan Director · appointed 2009
- Patricia Mary Whelan Director · appointed 2014
- Scott Barry Best Director · appointed 2009
- Jayne Alison Best Director · appointed 2016
- Anthony John Riley Director · appointed 2019
- Matthew Joseph Sharpe Director · appointed 2009
Directors past 6 years
- David Whelan Director · appointed 2009
- Patricia Mary Whelan Director · appointed 2014
- Scott Barry Best Director · appointed 2009
- Jayne Alison Best Director · appointed 2016
- Anthony John Riley Director · appointed 2019
- Matthew Joseph Sharpe Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- David Whelan Director · appointed 2009
- Patricia Mary Whelan Director · appointed 2014
- Scott Barry Best Director · appointed 2009
- Jayne Alison Best Director · appointed 2016
- Anthony John Riley Director · appointed 2019
- Matthew Joseph Sharpe Director · appointed 2009
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
- Maddox Holdings Limited 4 shared directors
- Fitness First Clubs Limited 3 shared directors
- Whelan Hotelco Limited 3 shared directors
- V Berkeley Square LTD 3 shared directors
- Huron Property Investments Limited 2 shared directors
Connected through a shared director
- Rathbone Bros. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06846128 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/2009 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
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.
- Jayne Alison Best
75-100% shares · notified 2016-04-06
Officers (11)
- Anthony John Riley Director · appointed 2019
- Jayne Alison Best Director · appointed 2016
- Patricia Mary Whelan Director · appointed 2014
- Scott Barry Best Director · appointed 2009
- Matthew Joseph Sharpe Director · appointed 2009
- David Whelan Director · appointed 2009
Show 5 former officers
- Daniel Andrew Cornes Director · appointed 2016 · resigned 2019
- Barry John Keith Dunn Director · appointed 2009 · resigned 2015
- Winston Higham Director · appointed 2009 · resigned 2013
- Andrew John Gee Secretary · appointed 2009 · resigned 2014
- Patricia Mary Whelan Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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