2025 Realisations Limited
Company profile · Newcastle Upon Tyne
DissolvedUnited KingdomIncorporated 2006
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCcl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-29 · No cessation recorded
Source record 137033536Show 2 ceased records
Growth Partner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-22 · Ceased 2024-03-29
Source record 147077123SD
Mrs Sara Anne DaviesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-03-29
Source record 145233652People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpCrafter S Companion 2024 LLPCurrent director
Appointed 2024-03-29 · 2 yrs
Show 8 historical appointments
AM
Alex MarshResigned director
Resigned 2023-02-10 · 1 yr · Non Executive Director
RK
Riddi KlineResigned director
Resigned 2019-11-19 · 1 yr · Non Executive Director
GD
Gerard DownesResigned director
Resigned 2015-07-29 · 7 yrs · Director
RH
Richard HarpinResigned director
Resigned 2015-06-10 · 6 yrs · Director
KV
Kamala VijayaraghavanResigned director
Resigned 2006-03-08 · 18 yrs · Co Director
FJ
Frank JohnsonResigned director
Resigned 2006-03-08 · 13 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 2006-03-08 · 18 yrs · Management Accountant
SD
Sara DaviesResigned secretary
Resigned 2006-03-08 · 18 yrs · Craft Designer
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active