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Companies/14013725

Radlea Group Limited

Activities of other holding companies n.e.c. · St. Ives

ActiveUnited KingdomIncorporated 2022Private 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
Chapel House Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-08 · No cessation recorded

Source record 130298878
NP
Mr Nicholas ParkinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-30 · No cessation recorded

Source record 122905753
Show 1 ceased record
TD
Dr Timothy James DryeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-30 · Ceased 2022-08-08

Source record 122905728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
NP
Nicholas ParkinsonCurrent director
Appointed 2022-03-30 · 4 yrs · Computer Engineer
+8 others
TD
Timothy DryeCurrent director
Appointed 2022-03-30 · 4 yrs · Director
+20 others

Board profile

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