Company
DB(NI) Realisations Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Clulow 2009-2017 View profile
- Kathryn Anne Watts 2007-2021 View profile
- Michael Andrew Callanan 2007-2024 View profile
- Frank Aidan Mckevitt 2002-2008 View profile
- Richard Livingston 1975-2007 View profile
- John J Connolly 1975-2000 View profile
- Michael Francis Connolly 1975-2013 View profile
- Thomas W Charlton 1975-1999 View profile
- Steven Larry Watt 1975-2002 View profile
- Kathryn Anne Watts 2011-2013 View profile
- Graham Alan Gillen 2009-2011 View profile
- Richard Livingston 1975-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1975
Ownership
Owned by (4) 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.
- Michael Andrew Callanan ceased 2024-11-26
significant influence · notified 2016-04-06 - Shyam Sunder Ashoka ceased 2017-05-01
75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2016-04-06 - Andrew Sutherland Rowe ceased 2017-05-01
75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2016-04-06 - Andrew Sutherland Rowe ceased 2017-05-01
75-100% shares (trust), 75-100% voting (trust), significant influence (trust) · notified 2017-04-06
Group
- DB(NI) Realisations Limited
is controlled by Michael Andrew Callanan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-11-26 · source: Companies House PSC register
Ultimately controlled by Michael Andrew Callanan.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- David John Oldham Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI010800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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