DC Realisations 3 Limited
Company 10196214 In Administration
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.
4 directors on the board
- Stephen Anthony Pearce Director · appointed 2016
- Sarah Louise Edwards Director · appointed 2017
- Douglas James Tetley Director · appointed 2018
- David Richard Biggar Director · appointed 2020
Directors past 6 years
- Stephen Anthony Pearce Director · appointed 2016
- Sarah Louise Edwards Director · appointed 2017
- Douglas James Tetley Director · appointed 2018
- David Richard Biggar Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sarah Louise Edwards Director · appointed 2017
- David Richard Biggar Director · appointed 2020
Portfolio (2)
- Stephen Anthony Pearce Director · appointed 2016
- Douglas James Tetley Director · appointed 2018
Also govern a charity
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
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.
Connected through a shared director
- DC Realisations 1 Limited 1 shared director
- Delaware North Companies (Wembley) Limited 1 shared director
- Magicgoal Limited 1 shared director
- Delaware North Companies (UK) Hospitality Services Limited 1 shared director
- Delaware North Companies (UK) Limited 1 shared director
- Delaware North Companies UK Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10196214 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/05/2016 |
| Address | 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/06/2020 |
| Accounts last made up | 30/06/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sevco 5112 Limited
ownership of shares 75-100%
Officers (10)
- David Richard Biggar Director · appointed 2020
- Douglas James Tetley Director · appointed 2018
- Sarah Louise Edwards Director · appointed 2017
- Stephen Anthony Pearce Director · appointed 2016
Show 6 former officers
- Christopher Mark Morris Director · appointed 2018 · resigned 2020
- Paul Alan Adey Director · appointed 2016 · resigned 2020
- John Roy Vicars Director · appointed 2016 · resigned 2018
- Susan Wendy Creed Director · appointed 2016 · resigned 2018
- Melvyn Morris Director · appointed 2016 · resigned 2016
- Samuel John Rush Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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