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Companies/11622392

Radiant Infrastructure 1 Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Radiant Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 139484014
Show 2 ceased records
SD
Mr Simon DowlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-29 · Ceased 2019-09-02

Source record 135869935
MY
Mehdi YahyaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2026-04-02

Source record 138225276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
VP
Vishal PadiyarCurrent director
Appointed 2026-04-02
+5 others
MY
Mehdi YahyaCurrent director
Appointed 2018-10-15 · 7 yrs · Director
+10 others
Show 3 historical appointments
PM
Paul McnabbResigned director
Resigned 2019-01-30 · 7 yrs · Investor
SD
Simon DowlingResigned director
Resigned 2018-10-15 · Director
MD
Melissa DoreResigned director
Resigned 2018-10-15 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active