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Companies/11144498

Radiant Financial Group UK Holdings Limited

Private Limited Company · Market Harborough

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

2 without an end date · 1 ceased
Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-06 · No cessation recorded

Source record 109320900
Apiary Capital Partners I Gp Llp, In Its Capacity As General Partner Of Apiary Capital Partners I-A LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-06 · No cessation recorded

Source record 112196455
Show 1 ceased record
GC
Mr Graham John ClarksonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-11 · Ceased 2020-11-06

Source record 108221412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AH
Alan HopleyCurrent director
Appointed 2024-01-17 · 2 yrs · Head Of Financial Planning & Analysis
+1 other
RT
Robert TaylorCurrent director
Appointed 2021-06-25 · 5 yrs · Compliance Director
+5 others
JC
James CummingCurrent director
Appointed 2021-06-25 · 5 yrs · Chief Finance Officer
+7 others
Show 8 historical appointments
HT
Helen TaylorResigned director
Resigned 2022-04-01 · 1 yr · Director Of People
DE
David EdwardsResigned director
Resigned 2021-06-25 · 3 yrs · Risk Consultant
MW
Martin WatsonResigned director
Resigned 2020-02-19 · Director
KW
Krystyna WojnarowiczResigned director
Resigned 2018-12-13 · 4 yrs · Director
PS
Paul SibsonResigned director
Resigned 2018-01-11 · Director
GC
Graham ClarksonResigned director
Resigned 2018-01-11 · 2 yrs · Director
PS
Paul SibsonResigned secretary
Resigned 2018-01-11
SH
Simon HellierResigned director
Resigned 2018-01-11 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active