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Companies/06372662

Radlea Limited

Computer facilities management activities · St. Ives

ActiveUnited KingdomIncorporated 2007Private 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
Radlea Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 122226802
Show 2 ceased records
TD
Mr Timothy James DryeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-10

Source record 128972788
NP
Mr Nicholas ParkinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-10

Source record 128972790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TD
Timothy DryeCurrent secretary
Appointed 2013-08-22 · 13 yrs
+3 others
NP
Nicholas ParkinsonCurrent director
Appointed 2007-11-17 · 18 yrs · Director
+8 others
TD
Timothy DryeCurrent director
Appointed 2007-09-17 · 19 yrs · Statistician
+20 others
Show 4 historical appointments
SW
Scott WrenResigned director
Resigned 2007-11-17 · 1 yr · Consultant
DR
David RemingtonResigned secretary
Resigned 2007-09-17 · 5 yrs
LG
Lesley GraemeResigned director
Resigned 2007-09-17 · Director
PG
Paul GraemeResigned secretary
Resigned 2007-09-17

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active