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Companies/01707985

Radiatron Holdings Limited

Non-trading company · Guildford

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133266692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GD
Gregory Davidson ShrineCurrent director
Appointed 2019-12-17 · 6 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 14 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
GS
Gary ShillinglawResigned directorResigned secretary
Resigned 2010-02-02 · 7 yrs · Chartered Secretary
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
AL
Anthony LaughtonResigned director
Resigned 2000-07-21 · 8 yrs · Manager
JF
John FoyResigned secretary
Resigned 2000-07-21 · 8 yrs · Accountant
JB
John BrysonResigned director
Resigned 1997-11-04 · 1 yr · Group Finance Director
JL
James LoveridgeResigned directorResigned secretary
Resigned 1994-12-08 · 5 yrs · Solicitor
AB
Andrew BlackResigned director
Resigned 1992-02-02 · 2 yrs · Company Director
DC
Derek CrookResigned director
Resigned 1992-02-02 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active