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Companies/06446222

Ol Realisations (2024) Limited

Private Limited Company · Exeter

AdministrationUnited KingdomIncorporated 2007Private 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
Ridgespear LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 164551594
Show 1 ceased record
RI
Mr Rex Anthony IngramIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-20

Source record 152186731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
BH
Brendan HouricanCurrent director
Appointed 2023-12-20 · 2 yrs · Group Sales Director
+3 others
MF
Matthew FairweatherCurrent director
Appointed 2016-05-03 · 10 yrs · Director Of Brand And Marketing
+10 others
CP
Craig ParkerCurrent director
Appointed 2014-09-01 · 12 yrs · Projects Director
+5 others
AG
Andrew GaydonCurrent director
Appointed 2014-09-01 · 12 yrs · Operations
+3 others
Show 7 historical appointments
JB
Jamie BomberResigned director
Resigned 2014-09-01 · 1 yr · Sales Director
PS
Peter ShepherdResigned director
Resigned 2009-09-07 · 2 yrs · Chief Finance Officer
DT
Darren TrivettResigned director
Resigned 2008-11-01 · 15 yrs · Company Director
RI
Rex IngramResigned director
Resigned 2008-11-01 · 9 yrs · Company Director
JE
Jon ElphickResigned director
Resigned 2008-07-25 · Tax Consultant
AM
Anthea MendoncaResigned secretary
Resigned 2007-12-05
MF
Michael FishResigned director
Resigned 2007-12-05 · Trust Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active