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Companies/06838328

Real (Ealing) Limited

Private Limited Company · Horsham

Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 2009Private 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
Real Regeneration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 131124312
Show 1 ceased record
Real LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-28

Source record 123254676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JF
James FieldCurrent director
Appointed 2023-07-27 · 3 yrs · Finance Director
+5 others
BC
Benjamin CoxCurrent director
Appointed 2022-06-27 · 4 yrs · Chief Operating Officer
+6 others
TR
Tom RigbyCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+2 others
PN
Paul NichollsCurrent director
Appointed 2021-02-28 · 5 yrs · Chief Executive
+12 others
Show 16 historical appointments
LT
Loftus TheronResigned director
Resigned 2021-12-01 · 1 yr · Commercial Finance Director
VF
Vivienne FrankhamResigned director
Resigned 2021-08-16 · 1 yr · Chief Financial Officer
AP
Alan Penrhyn LoweResigned director
Resigned 2017-08-31 · 3 yrs · Director
AP
Ala Penrhyn LoweResigned secretary
Resigned 2017-08-31 · 3 yrs
MD
Mark DayResigned director
Resigned 2016-10-31 · 4 yrs · Director
AM
Anita MorrisResigned secretary
Resigned 2014-12-01 · 2 yrs
AM
Anita MorrisResigned director
Resigned 2014-12-01 · 2 yrs · Finance Director
AW
Antony WilkinsonResigned secretary
Resigned 2014-05-13
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
JK
John KitchenResigned director
Resigned 2009-03-05 · 4 yrs · Director
TR
Tom RigbyResigned director
Resigned 2009-03-05 · 11 yrs · Director
DG
David GardnerResigned secretary
Resigned 2009-03-05 · 5 yrs
RB
Robert BondResigned director
Resigned 2009-03-05 · 11 yrs · Director
MM
Mark MitchenerResigned director
Resigned 2009-03-05 · 11 yrs · Director
MP
Malcolm PollardResigned director
Resigned 2009-03-05 · 2 yrs · Director
PW
Paul WrightResigned director
Resigned 2009-03-05 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active