---
title: "REALM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9faeab7-5edf-5fa5-a693-7cd2f08b3a2a
json: https://whiteintel.dev/api/public/dossier/a9faeab7-5edf-5fa5-a693-7cd2f08b3a2a
identifier: oo:GB-COH-04312617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REALM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04312617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9faeab7-5edf-5fa5-a693-7cd2f08b3a2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9faeab7-5edf-5fa5-a693-7cd2f08b3a2a  

## Ownership & control

### Owners / controllers

- **Ms Christine Grace** (beneficial owner) — 50% — https://whiteintel.dev/entity/0215dc29-445e-5c28-9d03-4d036dcc7266
- **Mr Steven Jacob Poelman** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ca80239-1968-54ec-a725-34e4e5fe41bc
- **Mr Elmar Marguerite Theodorus Schoonbrood** (beneficial owner) — 50% — https://whiteintel.dev/entity/74cb091b-8fe0-57e7-af84-ea68df23795b
- **Mr Mark Watts** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa0ce0c9-1d72-5979-9498-2f523a3674aa
- **Mr Dan Mason** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef6b0c2c-60ee-5388-ac96-d9defa20a17a
- **Mr Mark Watts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49cd6a2e-771e-4c04-9c62-de6cf27c8b93
- **Mr Dan Mason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bae1976e-7d09-417b-9b3e-4eea58d7de9f
- **Ms Christine Grace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f896756-da45-4ae0-8940-d56d02070e3e
- **Mr Elmar Marguerite Theodorus Schoonbrood** (beneficial owner) — https://whiteintel.dev/entity/b2f15cb1-1d6d-4f84-ba6d-93eccf746790
- **Mr Steven Jacob Poelman** (beneficial owner) — https://whiteintel.dev/entity/983d2849-cea3-4ad8-ab41-e483d6bd749d

### Holdings / subsidiaries

- **TOTAL TURNOVER SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/de15ca30-6490-54fe-9266-efce82bf057f
- **TOTAL TURNOVER SOLUTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de15ca30-6490-54fe-9266-efce82bf057f

### UBO chain (walk to the ultimate owner)

1. **Ms Christine Grace** — beneficial owner 50% → *REALM LIMITED*
1. **Mr Steven Jacob Poelman** — beneficial owner 50% → *REALM LIMITED*
1. **Mr Elmar Marguerite Theodorus Schoonbrood** — beneficial owner 50% → *REALM LIMITED*
1. **Mr Mark Watts** — beneficial owner 50% → *REALM LIMITED*
1. **Mr Dan Mason** — beneficial owner 50% → *REALM LIMITED*
1. **Mr Mark Watts** — beneficial owner 37.5% → *REALM LIMITED*
1. **Mr Dan Mason** — beneficial owner 37.5% → *REALM LIMITED*
1. **Ms Christine Grace** — beneficial owner 37.5% → *REALM LIMITED*
1. **Mr Elmar Marguerite Theodorus Schoonbrood** — beneficial owner → *REALM LIMITED*
1. **Mr Steven Jacob Poelman** — beneficial owner → *REALM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04312617`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-29
- **Registered office:** The Farmhouse, Farm Road, Street, Somerset, BA16 0FB
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Cash | £1,044,985 | £279,353 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £46,953 | £42,340 |
| Current assets | £1,916,763 | £1,827,412 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- ABLETT, Jonathan James — director · British · appointed 2026-07-01
- MASON, Dan — director · British · appointed 2001-11-13
- POELMAN, Steven — director · Dutch · appointed 2024-03-28
- SCHOONBROOD, Elmar Marguerite Theodorus — director · Dutch · appointed 2024-03-28
- HAYBALL, Martin Richard — secretary · appointed 2024-11-05 · resigned 2025-12-12
- WATTS, Mark — secretary · British · appointed 2002-02-01 · resigned 2024-03-28
- BEACH SECRETARIES LIMITED — corporate secretary · appointed 2001-10-29 · resigned 2001-11-13
- BROOKS, Colin Geoffrey — director · British · appointed 2001-11-13 · resigned 2021-12-22
- FYFE, Angus John Alexander — director · British · appointed 2007-10-01 · resigned 2022-05-19
- GABBANI, Gordon James — director · British · appointed 2001-11-13 · resigned 2008-09-30
- GRACE, Christine — director · British · appointed 2007-10-01 · resigned 2026-07-07
- PAKES, Nicholas Alexander — director · British · appointed 2001-11-13 · resigned 2009-09-30
- WATTERS, Iain Russell — director · British · appointed 2003-10-01 · resigned 2010-01-31
- WATTS, Mark — director · British · appointed 2003-04-03 · resigned 2024-03-28
- BEACH SECRETARIES LIMITED — corporate director · appointed 2001-10-29 · resigned 2002-01-31
- CROFT NOMINEES LIMITED — corporate director · appointed 2001-10-29 · resigned 2001-11-26

### Beneficial owners (Persons with Significant Control)

- Mr Steven Jacob Poelman — 25–50% votes · individual PSC · Netherlands — since 2024-03-28
- Mr Elmar Marguerite Theodorus Schoonbrood — 25–50% votes · individual PSC · Netherlands — since 2024-03-28
- Mr Mark Watts — 25–50% shares · individual PSC — ceased 2024-03-28
- Mr Dan Mason — 25–50% shares · individual PSC — ceased 2024-03-28
- Ms Christine Grace — 25–50% shares · individual PSC — ceased 2024-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04312617
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04312617/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04312617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REALM LIMITED**. Human view: https://whiteintel.dev/entity/a9faeab7-5edf-5fa5-a693-7cd2f08b3a2a · Structured JSON: https://whiteintel.dev/api/public/dossier/a9faeab7-5edf-5fa5-a693-7cd2f08b3a2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._