The Governance RegisterEdition 2026 · Compiled 12th July 2026

Radix Properties Limited

Company 00517768 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 1Finance 1Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00517768
StatusActive
TypePrivate Limited Company
Incorporated26/03/1953
AddressCHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Breeze Trustees Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr John Simon Gold ceased British
    significant influence or control significant influence or control as trust
  • Mr John Alistair Clemence ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Clemence, James Robert Edward Kerr Director · appointed 2025
  • Secretarial Services LTD Former Corporate-director · appointed 2023 · resigned 2025
  • Clemence, John Alistair Former Director · appointed 2003 · resigned 2025
  • Plant, Michael Ezra Former Director · appointed 1996 · resigned 2000
  • Gold, John Simon Former Secretary · appointed 1993 · resigned 2023
  • Ellis-Breeze, Doris May Former Secretary · resigned 2003
  • Breeze, Philip Anthony Former Director · resigned 1993
  • Breeze, Beryl Margaret Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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