Realys Holdings Limited
Company 09059862 Liquidation
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Totty Developments Limited 2 shared directors
- ISG Pearce Limited 1 shared director
- ISG Construction Limited 1 shared director
- ISG Jackson Limited 1 shared director
- Severfield Nuclear & Infrastructure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09059862 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/05/2014 |
| Address | C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Interior Services Group (Uk Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Scott Bolton Director · appointed 2021
Show 9 former officers
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Mark Stockton Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Samuel David Lawther Director · appointed 2014 · resigned 2016
- Jonathan Charles Bennett Houlton Director · appointed 2014 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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