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Company · Liverpool

Radcliffes Nominees Limited

Bookkeeping activities

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

Network

The large node is Radcliffes Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Karen Susan Mayne 2020-2022 Director View profile
  2. Nigel Graham Charles West 2019-2022 Director View profile
  3. Andrew Ernest Parsons 2019-2022 Director View profile
  4. Philip James Maddock 2019-2025 Director View profile
  5. Peter Julian Coats 2011-2019 Director View profile
  6. Robert Dyson Rowe 2011-2015 Director View profile
  7. Simon Goldring 2011-2013 Director View profile
  8. Timothy Martin Newsome 2011-2019 Director View profile
  9. Clara Louise Trounson 2001-2003 Director View profile
  10. Peter Donald Richardson Brown 2001-2011 Director View profile
  11. Robert Vincent O'Donovan 2000-2007 Director View profile
  12. Richard Peter Jeremy Price 2000-2011 Director View profile
  13. Robin Michael Baron 1995-1998 Director View profile
  14. Stephen Richard Lewin 1995-2000 Director View profile
  15. Martyn Rodney Thurston 1995-1997 Director View profile
  16. Cecil Lyddon Simon 2000 Director View profile
  17. Guy Richard Greenhous 2011 Director View profile
  18. Angus Graham Ferguson Young 1995 Director View profile
  19. Roland Charles Graeme Gillott 2013 Director View profile
  20. Robert Ross Vallings 1995-2011 Secretary View profile
  21. Henry Lipworth 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Bookkeeping activities
Incorporated
19/06/1975
Registered office
Liverpool

Ownership

Owned by (30) 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.

  • Susanna Charlotte Heley ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Alistair Scott Hewitt ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Alexandra Naomi Johnstone ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Lara Keenan ceased 2018-02-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Simon Marcus Kernyckyj ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Jonathan Landau ceased 2017-06-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Stuart Anthony Lindley ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Michaela Anita Nicholas ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Caroline Susan Penfold ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Anil Mohanlal Rajani ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ian Derrick Sadler ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Michael John Scherp ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ricardo Vasco Bassani ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Sam Flew ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Philip James Maddock ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Karen Susan Mayne ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Andrew Ernest Parsons ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Sejal Vinod Raja ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Julia Anne Appleton ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • William Robert Esson Childs ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Sumaira Akthar Choudary ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Peter Julian Coats ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Victoria Jane Fairley ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Simon Rowley Gomersall ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Dominic Paul Green ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ping Kwan Leung ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
  • Henrietta Kate Maher ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
  • Marianne Frall ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
  • Carina Anne Smith ceased 2020-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
  • Weightmans LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Radcliffes Nominees Limited is controlled by Susanna Charlotte Heley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Susanna Charlotte Heley.

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.

Financials

Net assets
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9y median 9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Business services 3Professional services 2

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
01216730
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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