AA Realisations Limited
Company 09350032 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- London Internet Exchange Trading Limited 1 shared director
- Deuchar Park Consulting LTD 1 shared director
- Mysalescoach Limited 1 shared director
- Parker Dynamics LTD 1 shared director
- Heimdall Industries LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09350032 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/12/2014 |
| Address | C/O FRP ADVISORY 2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Steven Parker ceased 2020 British
ownership of shares 25-50%
Officers (9)
- Christopher James Forster Director · appointed 2019
- Pieter Cornelis Knook Director · appointed 2018
- Kevin Mark Beales Director · appointed 2015
- Richard Steven Parker Director · appointed 2014
Show 5 former officers
- Patrick Charles Kingdon Mccall Director · appointed 2023 · resigned 2024
- Akriti Dokania Director · appointed 2021 · resigned 2022
- Zoe Alexis Chambers Director · appointed 2020 · resigned 2021
- James Ashley Bruegger Director · appointed 2019 · resigned 2020
- Maurice Henry Whittle Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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