Mbal Realisations 2026 LTD
Company 09526725 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Benjamin Paul Daniels Director · appointed 2024
- Terence Joseph Monkton Director · appointed 2015
- Andrew William Roberts Director · appointed 2015
- Jonathan Gareth Earl Director · appointed 2021
- Neil James Director · appointed 2015
- Thierry Georges Bouzac Director · appointed 2021
7.6y median 8.2y
average tenure
11.3y
longest tenure
Directors past 6 years
- Terence Joseph Monkton Director · appointed 2015
- Andrew William Roberts Director · appointed 2015
- Neil James Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Benjamin Paul Daniels Director · appointed 2024
- Terence Joseph Monkton Director · appointed 2015
- Andrew William Roberts Director · appointed 2015
- Jonathan Gareth Earl Director · appointed 2021
- Neil James Director · appointed 2015
- Thierry Georges Bouzac Director · appointed 2021
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.
Manufacturing 10Finance 3Professional services 2Utilities 2Arts and leisure 1Transport 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RBL Realisations 2026 LTD 3 shared directors
- SVL Realisations 2026 LTD 3 shared directors
- SL Realisations 2026 LTD 2 shared directors
Connected through a shared director
- Johnsons Aggregates and Recycling Limited 1 shared director
- Wild Life Group Limited 1 shared director
- Oliver Grace LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09526725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2015 |
| Address | 37 SECOND AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7UL |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Terence Joseph Monkton
25-50% shares, 25-50% voting · notified 2019-02-28 - 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.
Officers (14)
- Benjamin Paul Daniels Director · appointed 2024
- Jonathan Gareth Earl Director · appointed 2021
- Thierry Georges Bouzac Director · appointed 2021
- Andrew William Roberts Director · appointed 2015
- Neil James Director · appointed 2015
- Terence Joseph Monkton Director · appointed 2015
Show 8 former officers
- Christopher James Nixon Director · appointed 2021 · resigned 2021
- Andrew Mcmanus Director · appointed 2019 · resigned 2021
- Julie Mcbride Director · appointed 2016 · resigned 2017
- Gurinder Singh Sunner Director · appointed 2016 · resigned 2021
- Peter John Bridge Director · appointed 2016 · resigned 2021
- Mark Stephen Freer Director · appointed 2015 · resigned 2016
- Gino De Gol Director · appointed 2015 · resigned 2019
- Lloyd, Michael Robert, Dr Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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