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Companies/04754102

Lsg Realisations Limited

Private Limited Company · Chatham

AdministrationUnited KingdomIncorporated 2003Private 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
Omni Infohealth+ LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · No cessation recorded

Source record 184449469
Show 1 ceased record
CH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-03-07

Source record 192950193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
WS
Wayne Andrew StoryCurrent director
Appointed 2025-03-07 · 1 yr · Director
CG
Charles Gallagher PowellCurrent director
Appointed 2025-03-07 · 1 yr · Director
+45 others
SC
Steven ClarkCurrent director
Appointed 2025-03-07 · 1 yr · Director
+118 others
JK
Justin KenningtonCurrent director
Appointed 2009-01-07 · 17 yrs · Director
+6 others
Show 16 historical appointments
KS
Karen SmartResigned secretary
Resigned 2014-10-16 · 10 yrs
JH
Jocelin HarrisResigned director
Resigned 2012-08-29 · 12 yrs · Company Director
MT
Michael TimminsResigned directorResigned secretary
Resigned 2012-02-15 · 6 yrs · None
JW
James WeeksResigned secretary
Resigned 2009-07-20 · 5 yrs
JS
Jan SzydlowskiResigned director
Resigned 2007-04-16 · 3 yrs · Director
LH
Leslie HalpinResigned director
Resigned 2007-04-16 · 6 yrs · Director
GS
Garry StephenResigned director
Resigned 2005-08-10 · Advisor
BM
Brian MurphyResigned director
Resigned 2004-01-05 · 21 yrs · Company Director
RS
Roger SymResigned directorResigned secretary
Resigned 2003-08-13 · 5 yrs · Statistician
TS
Timothy Shepheard WalwynResigned director
Resigned 2003-05-06 · 5 yrs · Management Consultant
DA
David AnkerResigned directorResigned secretary
Resigned 2003-05-06 · 5 yrs · Director & Consultant
PT
Paul TurnbullResigned director
Resigned 2003-05-06 · 5 yrs · Software Consultant, Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active