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Governance Register

Company Liquidation

EBS Realisations Limited

EBS Realisations Limited is a UK company (number SC128221, status: liquidation), incorporated 1990, with 1 current director, Peter George Cook. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Stephen John Whyatt 1995-1997 Director View profile
  2. Geoffrey Michael Ditz 1994-1994 Director View profile
  3. Roger Jordan 1993-1993 Director View profile
  4. Kenneth Michael Bishop 1993-1994 Director View profile
  5. Frederick Edward Worth 1992-1993 Director View profile
  6. John Shearer Paton 1992-1993 Director View profile
  7. Benson Selwyn Hersch 1992-1994 Director View profile
  8. Richard George Vincent Burt 1992-1993 Director View profile
  9. John Frederick Cunningham Armstrong 1991-1993 Director View profile
  10. Nicholas John Clark 1991-1992 Director View profile
  11. Allan Walker Stewart 1990-1994 Director View profile
  12. Richard Moyer Marshall 1990-1991 Director View profile
  13. Raphael Fionda 1990-1991 Director View profile
  14. Domenic Tedesco 1990-1994 Director View profile
  15. Brian John Forrest 1990-1991 Director View profile
  16. John James Lynch 1990-1991 Director View profile
  17. Caledonian Company Services LTD 1990-1990 Corporate-nominee-director View profile
  18. James Frederick Adams 1990-1994 Secretary View profile
  19. System DAY UK Limited 1990-1990 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1990
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

32.5y median 32.5y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
SC128221
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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