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Company · London

Identica Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Iain Barrie Johnston 2008-2011 Director View profile
  2. Peter Mccreary 2007-2007 Director View profile
  3. Gary John Branton 2006-2010 Director View profile
  4. David Stephen Lloyd 2006-2010 Director View profile
  5. David Charles Philip Maskens 2005-2005 Director View profile
  6. Bryan Guy Wilsher 2004-2011 Director View profile
  7. Charles Wilson Hoult 2004-2008 Director View profile
  8. Colin Ronald Sharman 2001-2006 Director View profile
  9. Russell Paul Bellamy 1998-2000 Director View profile
  10. Anthony David Withers 1997-2001 Director View profile
  11. Edward Biggs 1994-1997 Director View profile
  12. Stephen William Burgess 1993-1994 Director View profile
  13. Terence John Daly 2001 Director View profile
  14. Paul Bruford 2011-2012 Secretary View profile
  15. Julie Fawcett 2008-2011 Secretary View profile
  16. Ali Gray 2007-2008 Secretary View profile
  17. Julie Fawcett 2005-2007 Secretary View profile
  18. Acredia Limited 2004-2005 Corporate-secretary View profile
  19. Gale Gay Sharman 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/06/1952
Registered office
London
Previous names
Radius London Limited (until 15/12/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Identica Limited is controlled by Writtle Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Writtle Holdings Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 10Dormant 8Arts and leisure 5Professional services 4Business services 3Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00508520
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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