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Companies/09266684

Cgl Realisations 2025 Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2014
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 144987480
Show 2 ceased records
RT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 140609256
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 140609258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JS
James StevensonCurrent director
Appointed 2022-12-21 · 3 yrs · Ceo
+11 others
LT
Layton TamberlinCurrent director
Appointed 2020-06-24 · 6 yrs · Investment Management
+44 others
RS
Richard SandersCurrent director
Appointed 2020-03-06 · 6 yrs · Investment Manager
+16 others
Show 11 historical appointments
RG
Ross GortonResigned director
Resigned 2023-05-02 · 1 yr · Chief Financial Officer
JM
Joanna MatkinResigned director
Resigned 2021-06-30 · Ceo
DW
David WeitzmannResigned director
Resigned 2021-06-30 · 1 yr · Cfo
TE
Timothy EylesResigned director
Resigned 2020-04-06 · 4 yrs · Non-Executive Director
JZ
John ZafarResigned director
Resigned 2020-03-06 · Company Director
NH
Neil HughesResigned director
Resigned 2020-03-06 · 1 yr · Finance Director
LT
Layton TamberlinResigned director
Resigned 2020-03-06 · Investment Manager
MT
Milan ThakrarResigned secretary
Resigned 2020-03-03
RT
Rakesh ThakrarResigned secretary
Resigned 2015-01-14 · 5 yrs
RT
Rakesh ThakrarResigned director
Resigned 2014-10-16 · 5 yrs · Director
MT
Milan ThakrarResigned director
Resigned 2014-10-16 · 5 yrs · Director

Board profile

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