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Companies/00932910

F (2023) Realisation Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AW
Mr Andrew John WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-04-25 · No cessation recorded

Source record 152746637
GH
Mr Graham Edward Hawkey-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-04-25 · No cessation recorded

Source record 153368791
Show 3 ceased records
RB
Mr Robin Henry Edward BehlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-04-25 · Ceased 2022-06-30

Source record 152747635
RB
Mr Robin Henry Edward BehlingIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-10

Source record 152341562
CK
Mr Christopher KinsellaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-10

Source record 152341563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GH
Graham Hawkey SmithCurrent director
Appointed 2016-05-01 · 10 yrs · Director
+13 others
AW
Andrew WarrenCurrent director
Appointed 2011-05-26 · 15 yrs · Company Director
+5 others
Show 19 historical appointments
AT
Anna ThackerayResigned director
Resigned 2016-11-26 · 1 yr · Sales Director
NH
Nicola HeaneyResigned director
Resigned 2016-11-26 · 1 yr · Finance Director
NH
Nicola HeaneyResigned secretary
Resigned 2012-04-30 · 5 yrs
CM
Chistopher MooreResigned director
Resigned 2011-05-26 · 3 yrs · Business Consultant
JK
Jane KinsellaResigned secretary
Resigned 2006-05-01 · 5 yrs
CK
Christopher KinsellaResigned secretaryResigned director
Resigned 2004-01-30 · 2 yrs
TG
Timothy GarbottResigned director
Resigned 2000-01-27 · 1 yr · Deputy Managing Director
BB
Brian BysouthResigned secretaryResigned director
Resigned 2000-01-04 · 4 yrs
GS
Gary ShepherdResigned director
Resigned 1997-10-01 · 3 yrs · Creative Director
DK
David KempResigned director
Resigned 1994-09-07 · 5 yrs · Senior Account Director
SL
Stephen LawsResigned director
Resigned 1994-09-07 · 3 yrs · Art Director
SL
Sally LangdonResigned secretary
Resigned 1993-12-06 · 6 yrs
MA
Michael AtkinsResigned directorResigned secretary
Resigned 1993-01-30 · 2 yrs · Commercial Artist
KP
Kenneth PaulResigned director
Resigned 1993-01-30 · 7 yrs · Deputy Chairman
RB
Robin BehlingResigned director
Resigned 1993-01-30 · 26 yrs · Director
PA
Peter AndrewsResigned director
Resigned 1993-01-30 · 10 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active