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Company Liquidation

PSL2021 Realisations Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is PSL2021 Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Neil Edmonds 2017-2019 Director View profile
  2. Lauren Sarah Day 2016-2021 Director View profile
  3. David Oliver Houston 2015-2020 Director View profile
  4. Kristian Brian Lee 2012-2017 Director View profile
  5. Philip Edward Day 2005-2020 Director View profile
  6. Alec Whitaker 2005-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2005

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.

Group

  1. PSL2021 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
  2. 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

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.

2 directors on the board

12.6y median 12.6y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 6Retail and trade 5Education 1Health and social care 1Hospitality 1Property 1

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
SC285031
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data