Radiatron Components Limited
Company 00964836 Active
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- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00964836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1969 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Radiatron Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Davidson-Shrine, Gregory Director · appointed 2019
- Gibbins, Simon Mark Director · appointed 2010
- Rowe, Nicholas Former Secretary · appointed 2019 · resigned 2019
- Harkus Madge, Joanna Alwen Former Director · appointed 2017 · resigned 2019
- Shillinglaw, Gary Preston Former Secretary · appointed 2009 · resigned 2017
- Sydes, Stephen Charles Former Director · appointed 2008 · resigned 2009
- Cooper, Malcolm Howard Former Director · appointed 2008 · resigned 2010
- Jackson, Paul Philip Former Director · appointed 2002 · resigned 2006
- ROE, John Former Director · appointed 2000 · resigned 2006
- Groves, Ian John Former Director · appointed 2000 · resigned 2002
- Laughton, Anthony Joseph Former Director · appointed 2000 · resigned 2008
- FOY, John Edward Former Director · appointed 2000 · resigned 2009
- Holmes, Trevor Adrian Former Director · appointed 1996 · resigned 2006
- Crowley, Timothy John Former Director · appointed 1996 · resigned 1999
- Wynne, Adrian Former Director · appointed 1996 · resigned 2000
- Loveridge, James Douglas Former Director · appointed 1993 · resigned 2000
- Bryson, John Macdonald Former Director · appointed 1993 · resigned 1999
- Stolliday, Gordon Leonard Former Director · resigned 1998
- Black, Andrew David Former Director · resigned 1994
- Allen, Peter George Former Director · resigned 1994
- Crook, Derek Frederick Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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