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Companies/05187211

Realagent Limited

Private Limited Company · Horsforth

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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
Bb Trustees 1 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-07-23 · No cessation recorded

Source record 227642150
Bb Trustees 2 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-07-23 · No cessation recorded

Source record 227642151
Show 3 ceased records
Htc Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-14 · Ceased 2023-06-12

Source record 234353346
Montpelier (Trust And Corporate) Services LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2021-01-14

Source record 227170977
Oxnard LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-06-15

Source record 227170978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DM
Duncan MarshallCurrent director
Appointed 2024-03-05 · 2 yrs · Company Director
+2 others
MD
Mark DaltonCurrent director
Appointed 2024-03-05 · 2 yrs · Company Director
+8 others
CorpBb Trustees 2 LimitedCurrent director
Appointed 2023-06-14 · 3 yrs
CorpBb Trustees 1 LimitedCurrent director
Appointed 2023-06-14 · 3 yrs
Show 10 historical appointments
AS
Anthony SeeldrayersResigned director
Resigned 2021-12-08 · 1 yr · Chartered Governance Professional
RB
Ross ByrneResigned director
Resigned 2021-04-07 · 2 yrs · Managing Director
LF
Leeann ForsterResigned director
Resigned 2021-04-07 · Fiduciary Manager
EG
Edward GittinsResigned director
Resigned 2016-02-19 · 5 yrs · Chartered Accountant
CorpMt Secretaries LimitedResigned secretary
Resigned 2011-12-14 · 9 yrs
NK
Nigel KnealeResigned director
Resigned 2011-12-14 · 4 yrs · Senior Client Manager
PG
Paul GarrettResigned director
Resigned 2011-12-14 · 9 yrs · Accountant
MB
Mark BouteloupResigned director
Resigned 2005-04-18 · 2 yrs · Trust & Fiduciary Manager
DB
David BallingallResigned director
Resigned 2005-04-18 · Manager, Trust & Fiduciary Ser
CorpRwl Directors LimitedResigned director
Resigned 2004-07-22

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active