Company
Charles II Realisation LLP
Charles II Realisation LLP is an active UK company (number OC359632), incorporated 2010. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 48
- Sven Stubican 2022-2026 View profile
- Helen Price 2022-2024 View profile
- Maria Del Pilar Banegas Munoz 2022-2026 View profile
- JR., James Worthington Crawford, 2022-2025 View profile
- Edward Thomas Hunt 2022-2026 View profile
- Philip Roger Perkins George 2022-2026 View profile
- Sean Watson 2022-2026 View profile
- Thomas Buss 2022-2026 View profile
- Dulce Baltazar Mendonca 2022-2026 View profile
- Michael Straka 2021-2026 View profile
- Giacomo Antonio Francesco Paris 2021-2026 View profile
- Andreas Katsaros 2021-2024 View profile
- Joram Mayer Szerkowski 2021-2024 View profile
- Keith David Butcher 2021-2024 View profile
- Daniel Sausmikat 2019-2026 View profile
- Yeon Hee Chung 2018-2026 View profile
- James Anthony O'Halloran 2017-2026 View profile
- John David Raven 2017-2019 View profile
- Ben Robert Loomes 2017-2019 View profile
- Stewart Orrell 2015-2026 View profile
- Marie Denise Dierickx 2015-2026 View profile
- Gareth James Purcell 2011-2018 View profile
- William Richard Crawford 2011-2024 View profile
- James Edward Hall-Smith 2011-2020 View profile
- Timothy Geoffrey Thorp 2011-2024 View profile
- Sandra Stephanie Lowe 2011-2026 View profile
- Richard Martin Goulder 2011-2024 View profile
- Stuart Nicholas Jackson 2011-2024 View profile
- Kofman, Stephane, Monsieur 2011-2026 View profile
- Sharon Diana Mandy Kerride 2011-2016 View profile
- Mark Richard Woodhams 2011-2014 View profile
- Jonathan Mark Entract 2011-2024 View profile
- Christopher John Huxtable 2011-2020 View profile
- Neville James Paterson 2011-2012 View profile
- Jones, Bryn David Murray, My 2011-2017 View profile
- Gareth Irons Craig 2011-2015 View profile
- Harry Edward Charles Seekings 2011-2022 View profile
- Sebastien Pochon 2011-2024 View profile
- Matthew Alastair Cormack Hunt 2011-2015 View profile
- Denise Gilmartin 2011-2016 View profile
- Richard Sem 2011-2015 View profile
- Erwan Benoit Fournis 2011-2015 View profile
- James Elliott Cooper 2011-2020 View profile
- Keith William Pickard 2011-2024 View profile
- Iain Douglas Bond 2011-2014 View profile
- Sharon Diana Mandy Kerridge 2011-2016 View profile
- Christopher Paul Gill 2010-2026 View profile
- Werner Marc Friedrich Von Guionneau 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2010
Ownership
Owned by (9) 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.
- Christopher Paul Gill ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Werner Marc Friedrich Von Guionneau ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - James Edward Hall-Smith ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Christopher John Huxtable ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Stuart Nicholas Jackson ceased 2021-12-07
significant influence (LLP) · notified 2016-04-06 - Bryn David Murray Jones ceased 2017-06-30
significant influence (LLP) · notified 2016-04-06 - Ben Robert Loomes ceased 2019-03-06
significant influence (LLP) · notified 2017-06-01 - Harry Edward Charles Seekings ceased 2022-07-01
significant influence (LLP) · notified 2018-11-20 - Infrared (UK) Holdco 2020 LTD.
significant influence (LLP), right to appoint and remove members (LLP) · notified 2020-07-01 - 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
- Charles II Realisation LLP
is controlled by Christopher Paul Gill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Christopher Paul Gill.
2 other companies in this group
- Paternoster Ircp (GP) LTD (no longer on the register)
- Binigill 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
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 designated members only, past designated members excluded.
Left in the last 12 months
- Philip Roger Perkins George Llp-member · appointed 2022 · resigned 2026
- Christopher Paul Gill Llp-member · appointed 2010 · resigned 2026
- Werner Marc Friedrich Von Guionneau Llp-member · appointed 2010 · resigned 2026
- Sandra Stephanie Lowe Llp-member · appointed 2011 · resigned 2026
- Marie Denise Dierickx Llp-member · appointed 2015 · resigned 2026
- Michael Straka Llp-member · appointed 2021 · resigned 2026
- Stewart Orrell Llp-member · appointed 2015 · resigned 2026
- Sven Stubican Llp-member · appointed 2022 · resigned 2026
- Yeon Hee Chung Llp-member · appointed 2018 · resigned 2026
- Sean Watson Llp-member · appointed 2022 · resigned 2026
- Edward Thomas Hunt Llp-member · appointed 2022 · resigned 2026
- James Anthony O'Halloran Llp-member · appointed 2017 · resigned 2026
- Thomas Buss Llp-member · appointed 2022 · resigned 2026
- Giacomo Antonio Francesco Paris Llp-member · appointed 2021 · resigned 2026
- Kofman, Stephane, Monsieur Llp-member · appointed 2011 · resigned 2026
- Daniel Sausmikat Llp-member · appointed 2019 · resigned 2026
- Maria Del Pilar Banegas Munoz Llp-member · appointed 2022 · resigned 2026
- Dulce Baltazar Mendonca Llp-member · appointed 2022 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC359632
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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