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Company · St. Albans In Administration

AA Realisations Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AA Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Patrick Charles Kingdon Mccall 2023-2024 Director View profile
  2. Akriti Dokania 2021-2022 Director View profile
  3. Zoe Alexis Chambers 2020-2021 Director View profile
  4. James Ashley Bruegger 2019-2020 Director View profile
  5. Maurice Henry Whittle 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
11/12/2014
Registered office
St. Albans
Previous names
Altitude Angel LTD (until 24/12/2025)

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.

  • Richard Steven Parker ceased 2020-11-16
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. AA Realisations Limited is controlled by Richard Steven Parker
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-16 · source: Companies House PSC register

Ultimately controlled by Richard Steven Parker.

2 other companies in this group

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.

Grants received

7 grants · £2,916,270 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £1,782,000 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £1,134,270 (5 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £87,7092022-04-01
  • Department for Science, Innovation and Technology £299,6262022-03-24
  • Department for Science, Innovation and Technology £1,482,3742022-03-24
  • Department for Business, Energy and Industrial Strategy £244,2702021-02-01
  • Department for Business, Energy and Industrial Strategy £304,9022020-12-01
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.

4 directors on the board

9.3y median 9.5y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 5Manufacturing 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09350032
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data