# DC Realisations 1 Limited

## Details

- **Company number:** [00049139](https://find-and-update.company-information.service.gov.uk/company/00049139)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1896
- **Registered office:** 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [93199](/sic/93199) Other sports activities


## Previous names

- The Derby County Football Club Limited (until 11 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLAND, Roy Leslie | director | 30 May 2017 |  |
| PEARCE, Stephen Anthony | director | 4 May 2017 |  |
| MORRIS, Melvyn | director | 23 May 2014 |  |
| PEARCE, Stephen Anthony | secretary | 30 Sep 2013 |  |
| WILLIAMS, David Henry | director | 30 May 2017 | 25 Sep 2019 |
| KIRKLAND, John Nigel | director | 30 May 2017 | 25 Sep 2019 |
| VICARS, John Roy | director | 4 May 2017 | 25 Jun 2018 |
| RUSH, Samuel John | director | 1 Jan 2013 | 3 May 2017 |
| LUBY, William | director | 11 Nov 2009 | 2 Sep 2015 |
| MALLETT, Jeffrey | director | 11 Nov 2009 | 2 Sep 2015 |
| RICKETTS, Thomas | director | 11 Nov 2009 | 2 Sep 2015 |
| RICHARDSON, David | director | 11 Nov 2009 | 2 Sep 2015 |
| VERTIN, Thomas | director | 11 Nov 2009 | 2 Sep 2015 |
| APPLEBY, Andrew D | director | 25 Jan 2008 | 2 Sep 2015 |
| BRANNIGAN, Malachy | secretary | 12 Jun 2008 | 27 Aug 2013 |
| GLICK, Thomas Allen | director | 25 Jan 2008 | 16 Aug 2012 |
| WILSON, William Brett | director | 22 Jan 2009 | 11 Nov 2009 |
| PEARSON, Adam Faulkner | director | 22 Oct 2007 | 28 Oct 2009 |
| RIDGEWAY, Martin Paul | secretary | 12 Jun 2007 | 12 Jun 2008 |
| AMOTT, Donald Keith | director | 28 Apr 2006 | 25 Jan 2008 |
| HORTON, Michael Alan | director | 28 Apr 2006 | 25 Jan 2008 |
| GADSBY, Peter James | director | 28 Apr 2006 | 25 Jan 2008 |
| MORRIS, Melvyn | director | 28 Apr 2006 | 25 Jan 2008 |
| KIRKLAND, John Nigel | director | 28 Apr 2006 | 25 Jan 2008 |
| MARPLES, Jill Denise | secretary | 10 May 2006 | 12 Jun 2007 |
| MARPLES, Jill Denise | director | 28 Apr 2006 | 12 Jun 2007 |
| MACKENZIE, Andrew Tuach | director | 5 Feb 2004 | 29 May 2006 |
| MACKENZIE, Andrew Tuach | secretary | 16 Aug 1995 | 29 May 2006 |
| CLOUTING, Paul Andrew | director | 24 Nov 2005 | 29 Apr 2006 |
| HARDING, Steven Raymond | director | 6 Nov 2003 | 29 Apr 2006 |
| KEITH, Jeremy Philip Charles | director | 20 Oct 2003 | 28 Apr 2006 |
| SLEIGHTHOLME, John Trevor | director | 20 Oct 2003 | 13 Apr 2006 |
| VINTON, Alfred Merton | director | 10 May 2002 | 20 Oct 2003 |
| PICKERING, Lionel Victor | director | - | 20 Oct 2003 |
| GADSBY, Peter James | director | 15 Dec 1994 | 19 Apr 2002 |
| KIRKLAND, John Nigel | director | - | 19 Apr 2002 |
| WEBB, Anthony Stuart | director | 14 Dec 1994 | 31 Mar 2000 |
| LUCKHURST, Lance Luther | secretary | 14 Nov 1994 | 16 Aug 1995 |
| DUNFORD, Michael John | secretary | - | 5 Nov 1994 |
| HORTON, Michael Alan | director | 3 Feb 1993 | 29 Oct 1994 |
| FEARN, Brian Ervin | director | - | 27 Oct 1994 |
| HART, William | director | - | 27 Oct 1994 |
| MCKERROW, Colin William | director | - | 27 Oct 1994 |
| MILLS, Michael David | director | - | 31 May 1994 |
| COX, Arthur John | director | - | 2 Oct 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sevco 5112 Limited | ownership-of-shares-75-to-100-percent | 28 Jun 2018 |  |
| Mr Melvyn Morris | significant-influence-or-control | 6 Apr 2016 | 28 Jun 2018 |






## Directors' other companies

- [PEARCE, Stephen Anthony](/person/5528346) - director at [DC Realisations 3 Limited](/company/10196214)
- [PEARCE, Stephen Anthony](/person/5528346) - director at [DC Realisations 4 Limited](/company/10196152)
- [PEARCE, Stephen Anthony](/person/5528346) - director at [DC Realisations 2 Limited](/company/10196336)



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