CI Realisations 2022 Limited
Company 07512911 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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prime Light Electrical Limited 1 shared director
- Emergency Lighting Products Limited 1 shared director
- Cobalt Place Residents Management Company Limited 1 shared director
- FC Realisations 2022 Limited 1 shared director
- Rocket Science Holdings Limited 1 shared director
- Helios Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07512911 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/02/2011 |
| Address | 20 ST ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/11/2022 |
| Accounts last made up | 28/02/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rocket Science Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nigel Richard Quine ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (9)
- Rowley Rees Brown Director · appointed 2019
Show 8 former officers
- Geoffrey Paul Tomlinson Director · appointed 2019 · resigned 2020
- Christian Lewis Bruning Director · appointed 2017 · resigned 2022
- Christopher James Neale Director · appointed 2016 · resigned 2017
- Aylesh Kumar Patel Director · appointed 2016 · resigned 2019
- Gareth Joseph Mcgowan Director · appointed 2014 · resigned 2014
- Richard Martin Peskin Director · appointed 2013 · resigned 2020
- Nigel Richard Quine Director · appointed 2011 · resigned 2022
- Nigel Quine Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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