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Company

Radyne Limited

Radyne Limited is an active UK company (number 01360561), incorporated 1978, with 1 current director, Adrian John Wood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Wayne Hine 2021-2024 Director View profile
  2. Sebastien Jacob 2017-2021 Director View profile
  3. Frank Manley 2009-2014 Director View profile
  4. Michael Whisken 2008-2009 Director View profile
  5. Paul Wallace 2004-2009 Director View profile
  6. Stephen William Baskerville 2002-2008 Director View profile
  7. Byron Lynn Taylor 1991-2002 Director View profile
  8. Manning James Smith 1991-2002 Director View profile
  9. Michael Garaway 2002 Director View profile
  10. Robert Charles Foster 1992 Director View profile
  11. David Isaac Spash 1991 Director View profile
  12. Derek Oxbrough 2002 Director View profile
  13. Barry Edward Hodgson 1992 Director View profile
  14. Philip Henry Smith 2002 Director View profile
  15. Christopher David Hitchiner 2009-2017 Secretary View profile
  16. Desmond Martin Peter Loftus 2004-2010 Secretary View profile
  17. John Henry Hooper 2002-2004 Secretary View profile
  18. Philip Egerton Robinson 1991-2003 Secretary View profile
  19. Owen Robert Browning 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1978

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. Radyne Limited is controlled by Inductoheat Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-05-18 · source: Companies House PSC register
  2. Inductoheat Europe Limited is controlled by Inductotherm Heating & Welding Limited
    Evidence
    active significant influence · notified 2016-05-18 · source: Companies House PSC register
  3. Inductotherm Heating & Welding Limited is controlled by Virginia Rowan Smith
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Virginia Rowan Smith.

9 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 6Professional services 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.

Sources

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

Record details
Company number
01360561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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