Company
Charles II Realisation LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Infrared (UK) Holdco 2020 LTD.Corporate-llp-designated-member · since 2024
- SUN Life (UK) Designated Member LTD.Corporate-llp-designated-member · since 2024
- Sven StubicanLlp-member · since 2022
- Maria Del Pilar Banegas MunozLlp-member · since 2022
- Edward Thomas HuntLlp-member · since 2022
- Philip Roger Perkins GeorgeLlp-member · since 2022
- Sean WatsonLlp-member · since 2022
- Thomas BussLlp-member · since 2022
- Michael StrakaLlp-member · since 2021
- Giacomo Antonio Francesco ParisLlp-member · since 2021
- Daniel SausmikatLlp-member · since 2019
- Yeon Hee ChungLlp-member · since 2018
- James Anthony O'HalloranLlp-member · since 2017
- Stewart OrrellLlp-member · since 2015
- Marie Denise DierickxLlp-member · since 2015
- Sandra Stephanie LoweLlp-member · since 2011
- Kofman, Stephane, MonsieurLlp-member · since 2011
- Christopher Paul GillLlp-member · since 2010
- Werner Marc Friedrich Von GuionneauLlp-member · since 2010
Previous officers 30
- Helen Price 2022-2024 View profile
- JR., James Worthington Crawford, 2022-2025 View profile
- Dulce Baltazar Mendonca 2022-2026 View profile
- Andreas Katsaros 2021-2024 View profile
- Joram Mayer Szerkowski 2021-2024 View profile
- Keith David Butcher 2021-2024 View profile
- John David Raven 2017-2019 View profile
- Ben Robert Loomes 2017-2019 View profile
- Gareth James Purcell 2011-2018 View profile
- William Richard Crawford 2011-2024 View profile
- James Edward Hall-Smith 2011-2020 View profile
- Timothy Geoffrey Thorp 2011-2024 View profile
- Richard Martin Goulder 2011-2024 View profile
- Stuart Nicholas Jackson 2011-2024 View profile
- Sharon Diana Mandy Kerride 2011-2016 View profile
- Mark Richard Woodhams 2011-2014 View profile
- Jonathan Mark Entract 2011-2024 View profile
- Christopher John Huxtable 2011-2020 View profile
- Neville James Paterson 2011-2012 View profile
- Jones, Bryn David Murray, My 2011-2017 View profile
- Gareth Irons Craig 2011-2015 View profile
- Harry Edward Charles Seekings 2011-2022 View profile
- Sebastien Pochon 2011-2024 View profile
- Matthew Alastair Cormack Hunt 2011-2015 View profile
- Denise Gilmartin 2011-2016 View profile
- Richard Sem 2011-2015 View profile
- Erwan Benoit Fournis 2011-2015 View profile
- James Elliott Cooper 2011-2020 View profile
- Keith William Pickard 2011-2024 View profile
- Iain Douglas Bond 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2010
Ownership
Owned by (9) 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.
- Christopher Paul Gill ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Werner Marc Friedrich Von Guionneau ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - James Edward Hall-Smith ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Christopher John Huxtable ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Stuart Nicholas Jackson ceased 2021-12-07
significant influence (LLP) · notified 2016-04-06 - Bryn David Murray Jones ceased 2017-06-30
significant influence (LLP) · notified 2016-04-06 - Ben Robert Loomes ceased 2019-03-06
significant influence (LLP) · notified 2017-06-01 - Harry Edward Charles Seekings ceased 2022-07-01
significant influence (LLP) · notified 2018-11-20 - Infrared (UK) Holdco 2020 LTD.
significant influence (LLP), right to appoint and remove members (LLP) · notified 2020-07-01 - 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.
Group
- Charles II Realisation LLP
is controlled by Christopher Paul Gill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Christopher Paul Gill.
2 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 designated members only, past designated members excluded.
Left in the last 12 months
- Dulce Baltazar Mendonca Llp-member · appointed 2022 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC359632
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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