Real SW Limited
Company 12422415 Liquidation
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.
4 directors on the board
- Benjamin James Cox Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
- James Peter Field Director · appointed 2023
- Martin Lee Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Benjamin James Cox Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
- James Peter Field Director · appointed 2023
- Martin Lee Roberts Director · appointed 2021
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 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
- Real LSE Limited 4 shared directors
- Real (Ealing) Limited 3 shared directors
- Real (High Lane) Limited 3 shared directors
- Real Places Limited 3 shared directors
Connected through a shared director
- Seathrough Accountancy LTD 1 shared director
- Hsdp Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12422415 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/01/2020 |
| Address | COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD |
| Accounts next due | 30/11/2023 |
| Accounts last made up | 28/02/2022 |
Industry (SIC)
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.
- Rydon Group Limited ceased 2021-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
Officers (17)
- James Peter Field Director · appointed 2023
- Benjamin James Cox Director · appointed 2021
- Martin Lee Roberts Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
Show 13 former officers
- Simon John Carter Director · appointed 2021 · resigned 2022
- Loftus Riekert Theron Director · appointed 2021 · resigned 2023
- Jonathan Alistair Rowland Director · appointed 2021 · resigned 2022
- Vivienne Frankham Director · appointed 2021 · resigned 2023
- Mark Charles Mitchener Director · appointed 2021 · resigned 2021
- Andrew Michael Heyes Director · appointed 2021 · resigned 2022
- Robert James Mcgee Director · appointed 2021 · resigned 2023
- Timothy Sean Edwards Director · appointed 2021 · resigned 2022
- Robert Bond Director · appointed 2020 · resigned 2021
- Mark Day Director · appointed 2020 · resigned 2021
- Paul Barber Director · appointed 2020 · resigned 2020
- Mark Mitchener Director · appointed 2020 · resigned 2021
- Alan Penrhyn-Lowe Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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