Company In Administration
LEO Realisations LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Maximilian Dialdas 2024-2026 View profile
- Joseph Baxter 2024-2026 View profile
- Tigran Petrosyan 2024-2026 View profile
- Luca Bonanomi 2024-2026 View profile
- Christophe Philippe Auber 2024-2026 View profile
- Owain Bryn Rhodda 2023-2025 View profile
- Robert Charles Michael Wigley 2023-2025 View profile
- Stuart Mckee 2023-2025 View profile
- Luigi Aridon 2022-2024 View profile
- Daniel John Borg 2021-2023 View profile
- Juliette Adams 2021-2023 View profile
- Cecelia Van Den Berg 2021-2023 View profile
- Farhad Tatar 2021-2023 View profile
- Tobias Kai Wigand 2021-2025 View profile
- Lars Gunther Kastenholz 2021-2023 View profile
- Serge Touati 2021-2023 View profile
- CAP10 Partners Holdco Limited 2020-2026 View profile
- Fabrice Aurelien Nottin 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2020
Ownership
Owned by (2) 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.
- Serge Touati ceased 2023-07-17
25-50% voting (LLP) · notified 2021-07-08 - CAP10 Partners Holdco Limited
75-100% surplus assets (LLP) · notified 2020-10-13 - 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
- LEO Realisations LLP
is controlled by Serge Touati
Evidence
ceased 25-50% voting (LLP) · notified 2021-07-08, ceased 2023-07-17 · source: Companies House PSC register
Ultimately controlled by Serge Touati.
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- Volt Holdco (CP) Limited
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- CAP10 Partners Holdco Limited
- Liberi Finco 1 Limited
- Volt Topco (CP) Limited
- Sureserve Compliance Fire Limited
- Sureserve Compliance Holdings Limited
- Sureserve Compliance Central Limited
- Sureserve Energy Services UK Limited
- Bury Metering Services Limited
- Compass Children's Homes Limited
- Sureserve Design & Build Limited
- Liberi Bidco Limited
- 07203923
- Compass Fostering South Limited
- Compass Fostering Central Limited
- Compass Tfas Limited
- Sureserve Services Limited
- Sureserve Holdings Limited
- Volt (CP) Nominee Limited
- Sureserve Property Investments Limited
- Compass Fostering London Limited
- Liberi Topco Limited
- Sureserve Compliance Northwest Limited
- Sureserve VGS Limited
- Sureserve Compliance North Limited
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- Compass Community Schools Limited
- CAP10 Partners LLP
- 11053915
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.
1 designated members on the board
- Mandar Arvind Kulkarni Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- Mandar Arvind Kulkarni Llp-designated-member · appointed 2022
Left in the last 12 months
- Maximilian Dialdas Llp-member · appointed 2024 · resigned 2026
- Fabrice Aurelien Nottin Llp-designated-member · appointed 2020 · resigned 2026
- Luca Bonanomi Llp-member · appointed 2024 · resigned 2026
- Tigran Petrosyan Llp-member · appointed 2024 · resigned 2026
- Christophe Philippe Auber Llp-member · appointed 2024 · resigned 2026
- Tobias Kai Wigand Llp-member · appointed 2021 · resigned 2025
- Joseph Baxter Llp-member · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC433737
- Status
- In Administration
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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