Company In Administration
CI Realisations 2022 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Geoffrey Paul Tomlinson 2019-2020 View profile
- Christian Lewis Bruning 2017-2022 View profile
- Christopher James Neale 2016-2017 View profile
- Aylesh Kumar Patel 2016-2019 View profile
- Gareth Joseph Mcgowan 2014-2014 View profile
- Richard Martin Peskin 2013-2020 View profile
- Nigel Richard Quine 2011-2022 View profile
- Nigel Quine 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2011
Ownership
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.
- Rocket Science Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CI Realisations 2022 Limited
is controlled by Rocket Science Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 · source: Companies House PSC register - Rocket Science Holdings Limited
is controlled by LDC (Nominees) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-20 · source: Companies House PSC register - LDC (Nominees) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- 08037873
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- Perfect Screen Print Limited
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- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
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- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
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- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
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- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
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- Arctos Holdings Limited
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- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Rowley Rees Brown Director · appointed 2019
Directors past 6 years
- Rowley Rees Brown Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07512911
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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