EM2020 Realisations Limited
Company SC024081 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jaeger Retail Limited 2 shared directors
- PSL2021 Realisations Limited 2 shared directors
- Highfield School (Liphook) Limited 1 shared director
- J D Wetherspoon PLC 1 shared director
- Quba Sails Limited 1 shared director
- Happy Child International 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC024081 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/04/1946 |
| Address | C/O FRP ADVISORY TRADING LIMITED, APEX 3, EDINBURGH, EH12 5HD |
| Accounts next due | 28/02/2021 |
| Accounts last made up | 02/03/2019 |
Industry (SIC)
Ownership - persons with significant control (3)
- Banbury Street Six Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ewm (Topco) Limited ceased 2021
ownership of shares 75-100% as firm voting rights 75-100% as firm - Ewm (2011) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Mark Lee Hebditch Director · appointed 2014
- John Anthony Herring Director · appointed 2005
- Carmel Leigh Director · appointed 2005
- June Carruthers Secretary · appointed 2001
Show 27 former officers
- Robert Neil Edmonds Director · appointed 2017 · resigned 2019
- Lauren Sarah Day Director · appointed 2016 · resigned 2021
- Jason Mark Anderson Director · appointed 2014 · resigned 2020
- David Oliver Houston Director · appointed 2012 · resigned 2020
- Kristian Brian Lee Director · appointed 2012 · resigned 2017
- Paul John Gerrard Director · appointed 2005 · resigned 2011
- James Clifford Hodkinson Director · appointed 2004 · resigned 2005
- Philip Edward Day Director · appointed 2001 · resigned 2017
- Aidan Docherty Director · appointed 2001 · resigned 2002
- David Arthur Light Director · appointed 2001 · resigned 2003
- Paul Ian Cartwright Director · appointed 2001 · resigned 2002
- Alec Whitaker Director · appointed 2000 · resigned 2010
- John Alan Rayson Director · appointed 2000 · resigned 2000
- Mackay, Donald Iain, Sir Director · appointed 1999 · resigned 2001
- Colin Birrell Director · appointed 1993 · resigned 2001
- David Campbell Mcgibbon Director · appointed 1993 · resigned 2001
- Sanderson, Charles Russell, Lord Director · appointed 1993 · resigned 1997
- Vikram Lall Director · appointed 1992 · resigned 1997
- Jennifer Mary Dunbar Secretary · resigned 2001
- James Neil Stevenson Director · resigned 1997
- James Thomas Heard Ainslie Director · resigned 1997
- Alexander Gordon Stewart Director · resigned 1990
- David Deas Stevenson Director · resigned 2000
- John Johnstone Elliot Director · resigned 2000
- Malcolm Campbell Director · resigned 1990
- James Murray Director · resigned 1991
- Anthony Bichard Taylor Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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