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Companies/02454806

Real Asset Management Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · No cessation recorded

Source record 122204773
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-29

Source record 133742762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PG
Patrick Joseph GhilaniCurrent director
Appointed 2025-09-18 · 1 yr · Ceo
JE
John EnsignCurrent secretary
Appointed 2017-10-20 · 8 yrs
+6 others
JE
John EnsignCurrent director
Appointed 2017-10-20 · 8 yrs · Lawyer
+50 others
Show 21 historical appointments
RT
Roman TelermanResigned director
Resigned 2025-09-18 · Cfo
PG
Patrick GhilaniResigned director
Resigned 2017-10-20 · 6 yrs · Chief Executive Officer
RT
Roman TelermanResigned director
Resigned 2017-10-20 · 6 yrs · Accountant
DC
Dipak ChikhaliaResigned secretary
Resigned 2015-06-25 · 2 yrs
DC
Dipak ChikhaliaResigned director
Resigned 2015-06-25 · 2 yrs · Certified Chartered Accountant
MS
Marcus ScholesResigned director
Resigned 2013-02-21 · 4 yrs · Business Development Director
AP
Adrian PerksResigned director
Resigned 2013-02-21 · 2 yrs · Customer Services Director
RS
Richard ShawResigned director
Resigned 2012-01-03 · 5 yrs · Sales Director
KD
Keith DolbyResigned director
Resigned 2002-07-01 · 5 yrs · Director
MJ
Mark JohnsonResigned director
Resigned 2002-07-01 · 5 yrs · Sales Director
GH
Graham HaydenResigned director
Resigned 2002-07-01 · 5 yrs · Director
SF
Stafford Fitch BunceResigned directorResigned secretary
Resigned 2002-07-01 · 12 yrs · Accountant
DJ
David JonesResigned directorResigned secretary
Resigned 1999-10-01 · 2 yrs · Managing Director
RH
Rudolf HagemanResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
JB
James BushResigned director
Resigned 1997-08-04 · Director
RC
Richard Conyngham GreeneResigned director
Resigned 1996-01-01 · 1 yr · Sales & Marketing
GS
George SnelgroveResigned director
Resigned 1992-04-30 · 25 yrs · Director
JR
James RaynerResigned directorResigned secretary
Resigned 1992-04-30 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active