AAS Realisations (2025) Limited

Company 12465719 In Administration

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.5y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 4Property 2Transport 2Business services 1Finance 1Retail and trade 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.

Related organisations

REA Valley Tractors Limited 2 shared directors
Altegra Integrated Solutions Limited 2 shared directors
Dunstall Holdings Limited 2 shared directors
Stafford Showground Limited 1 shared director
Amvar Handling Solutions Limited 1 shared director
Dunstall Leasing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12465719
Status	In Administration
Type	Private Limited Company
Incorporated	17/02/2020
Address	8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Accounts next due	30/09/2025
Accounts last made up	29/02/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Dunstall Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Simon William Clarke ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Logan, Glenn Anthony Director · appointed 2024
Clarke, Simon William Director · appointed 2020
Coward, Wayne Anthony Former Director · appointed 2024 · resigned 2025
Petford, Steven Jon Former Director · appointed 2024 · resigned 2025
Foxley, Richard John Former Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.