Radyne Limited

Company 01360561 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Newelco (Uskside) Limited 1 shared director
Inductoheat Banyard Limited 1 shared director
Fastran Heating Limited 1 shared director
Inductotherm Heating & Welding Limited 1 shared director
Inductoheat Europe Limited 1 shared director
Inductron Limited 1 shared director

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

Company details

Number	01360561
Status	Active
Type	Private Limited Company
Incorporated	30/03/1978
Address	THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

27110 - Manufacture of electric motors, generators and transformers

Ownership - persons with significant control (1)

Inductoheat Europe Ltd
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm

Officers (20)

Wood, Adrian John Director · appointed 2024
Hine, Wayne Former Director · appointed 2021 · resigned 2024
Jacob, Sebastien Former Director · appointed 2017 · resigned 2021
Hitchiner, Christopher David Former Secretary · appointed 2009 · resigned 2017
Manley, Frank Former Director · appointed 2009 · resigned 2014
Whisken, Michael Former Director · appointed 2008 · resigned 2009
Loftus, Desmond Martin Peter Former Secretary · appointed 2004 · resigned 2010
Wallace, Paul Former Director · appointed 2004 · resigned 2009
Baskerville, Stephen William Former Director · appointed 2002 · resigned 2008
Hooper, John Henry Former Secretary · appointed 2002 · resigned 2004
Taylor, Byron Lynn Former Director · appointed 1991 · resigned 2002
Smith, Manning James Former Director · appointed 1991 · resigned 2002
Robinson, Philip Egerton Former Secretary · appointed 1991 · resigned 2003
Browning, Owen Robert Former Secretary · resigned 1991
Garaway, Michael Former Director · resigned 2002
Foster, Robert Charles Former Director · resigned 1992
Spash, David Isaac Former Director · resigned 1991
Oxbrough, Derek Former Director · resigned 2002
Hodgson, Barry Edward Former Director · resigned 1992
Smith, Philip Henry Former Director · resigned 2002

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

Report an error in this record - let us know.