Company
Really Real Resources
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Leon Edward Wilkes 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2018
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.
- Michelle Ferguson ceased 2026-06-22
25-50% voting · notified 2023-11-23 - confirmed: also a director of this company - Elaine Sutherland ceased 2026-06-22
25-50% voting · notified 2025-08-04 - confirmed: also a director of this company - 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.
- 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
- Really Real Resources
is controlled by Michelle Ferguson
Evidence
ceased 25-50% voting · notified 2023-11-23, ceased 2026-06-22 · source: Companies House PSC register
Ultimately controlled by Michelle Ferguson.
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 directors only, past directors excluded.
5 directors on the board
- Graham Grant Miller Director · appointed 2018
- Margot Rose Macalister Director · appointed 2026
- Allison Carle Director · appointed 2026
- Michelle Ferguson Director · appointed 2023
- Elaine Sutherland Director · appointed 2024
Directors past 6 years
- Graham Grant Miller Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Margot Rose Macalister Director · appointed 2026
- Michelle Ferguson Director · appointed 2023
- Elaine Sutherland Director · appointed 2024
Portfolio (2)
- Graham Grant Miller Director · appointed 2018
- Allison Carle Director · appointed 2026
Left in the last 12 months
- Leon Edward Wilkes Director · appointed 2018 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC601424
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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