Company Liquidation
EM2020 Realisations Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Robert Neil Edmonds 2017-2019 View profile
- Lauren Sarah Day 2016-2021 View profile
- Jason Mark Anderson 2014-2020 View profile
- David Oliver Houston 2012-2020 View profile
- Kristian Brian Lee 2012-2017 View profile
- Paul John Gerrard 2005-2011 View profile
- James Clifford Hodkinson 2004-2005 View profile
- Philip Edward Day 2001-2017 View profile
- Aidan Docherty 2001-2002 View profile
- David Arthur Light 2001-2003 View profile
- Paul Ian Cartwright 2001-2002 View profile
- Alec Whitaker 2000-2010 View profile
- John Alan Rayson 2000-2000 View profile
- Sir Donald Iain Mackay 1999-2001 View profile
- Colin Birrell 1993-2001 View profile
- David Campbell Mcgibbon 1993-2001 View profile
- Lord Charles Russell Sanderson 1993-1997 View profile
- Vikram Lall 1992-1997 View profile
- James Neil Stevenson 1997 View profile
- James Thomas Heard Ainslie 1997 View profile
- Alexander Gordon Stewart 1990 View profile
- David Deas Stevenson 2000 View profile
- John Johnstone Elliot 2000 View profile
- Malcolm Campbell 1990 View profile
- James Murray 1991 View profile
- Anthony Bichard Taylor 1991 View profile
- Jennifer Mary Dunbar 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/1946
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.
- Banbury Street SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - EWM (2011) Limited ceased 2021-11-19
75-100% shares, 75-100% voting · notified 2021-06-02
Group
- EM2020 Realisations Limited
is controlled by Banbury Street SIX Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Banbury Street SIX Limited
is controlled by Banbury Street Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Banbury Street Holdings Limited.
56 other companies in this group
- Austin Reed Group Limited
- Hayton Construction Limited
- Banbury Street Four Limited
- Newquay Property Limited
- Jaeger Retail Limited
- Purepay Properties Five Limited
- Holton Road 140A Limited
- EWM Holdings Limited
- PSL2021 Realisations Limited
- The INN (Great Corby) Limited
- Edmond Castle Propco Limited
- Border IP TWO Limited
- Banbury Street TWO Limited
- Formal Tailors 1885 Limited
- White Corn Limited
- Peacocks Stores Properties Limited
- SKY Border Logistics Limited
- Equorium Property Company Limited
- Anglo Global Property Limited
- EWM (EBT) Trustees Limited
- Hayton Agriculture Limited
- Cumbria Property Limited
- Banbury Street ONE Limited
- Duvetco Limited
- Edmond Castle Estates (2008)
- Cumbrian Stores Limited
- Batley Retail Limited
- Bonmarche Properties Limited
- Cumbrian Projects Limited
- Country Casuals Holdings Limited
- Puzzle Retail Stores Limited
- EWM (2011) Limited
- Country Casuals Limited
- Days Department Stores Limited
- EWM Investco Limited
- EWM Retail Limited
- Austin Reed Limited
- Geltbridge Land Limited
- The Edinburgh Woollen Mill (Group) Limited
- Border I.P. Limited
- High Street Skipton Limited
- Banbury Street Three Limited
- Sutcliffe House Limited
- Edmond Castle Management Company Limited
- EWM Properties Limited
- Hayton Leisure Limited
- Banbury Street Five Limited
- Edinburgh Woollen Mill Properties Limited
- Purepay Retail Limited
- Stephens Brothers Limited
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 for researchers
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.
3 directors on the board
- John Anthony Herring Director · appointed 2005
- Carmel Leigh Director · appointed 2005
- Mark Lee Hebditch Director · appointed 2014
Directors past 6 years
- John Anthony Herring Director · appointed 2005
- Carmel Leigh Director · appointed 2005
- Mark Lee Hebditch Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mark Lee Hebditch Director · appointed 2014
Portfolio (2)
- John Anthony Herring Director · appointed 2005
- Carmel Leigh Director · appointed 2005
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC024081
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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