R Realisations 2 Limited

Company 07501710 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.3y median 12.3y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 7Finance 1

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

Twentyfifty Limited 1 shared director
Isle Utilities Limited 1 shared director
Isle Group Limited 1 shared director
Isle Events Limited 1 shared director
Twentyfifty International LTD 1 shared director
Optimised Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07501710
Status	Liquidation
Type	Private Limited Company
Incorporated	21/01/2011
Address	C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Accounts next due	30/09/2020
Accounts last made up	30/09/2018

Industry (SIC)

47421 - Retail sale of mobile telephones

Ownership - persons with significant control (5)

Gold Round Limited
significant influence or control
Rigbel Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Trevor Keith Bayley ceased British
significant influence or control
Mrs Angela Mary Bayley ceased British
ownership of shares 25-50% voting rights 25-50%
Somass Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Rigbel Limited Corporate-director · appointed 2019
Gold Round Limited Corporate-director · appointed 2019
Egan, Paul Richard Director · appointed 2014
Middlemiss, George Richardson Former Director · appointed 2019 · resigned 2019
Hancock, Samuel Peter Former Director · appointed 2018 · resigned 2019
Meyohas, Marc Joseph Former Director · appointed 2018 · resigned 2019
Goldstein, Daniel Moshe Former Director · appointed 2018 · resigned 2019
Wittet, Pascal Adrian Former Director · appointed 2016 · resigned 2018
Adams, Gervase Paul Former Director · appointed 2016 · resigned 2018
Carr, Julian Edward Former Director · appointed 2014 · resigned 2014
Connection Capital LLP Former Corporate-director · appointed 2014 · resigned 2016
Brauckmann, Ingo Former Director · appointed 2014 · resigned 2015
Tedcastle, Oliver Jon Former Director · appointed 2014 · resigned 2018
Mckinlay, Sebastian Mark Sinclair Former Director · appointed 2013 · resigned 2014
Svensson, Claes Anders Robert Former Director · appointed 2012 · resigned 2016
Chambers, Mark Richard Former Director · appointed 2012 · resigned 2016
Waters, Frank Vincent Former Director · appointed 2011 · resigned 2012
Hopkins, Curtis Daniel Former Director · appointed 2011 · resigned 2012
Petrondas, Peter Constantine Former Director · appointed 2011 · resigned 2012
Carver, John Stuart Macdonald Former Director · appointed 2011 · resigned 2018
Bayley, Angela Mary Former Secretary · appointed 2011 · resigned 2018
Bayley, Trevor Keith Former Director · appointed 2011 · resigned 2018

Directors and officers on the Companies House record, current and former.

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