Radiatron Holdings Limited
Company 01707985 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gothic Crellon Limited 2 shared directors
- Radiatron Components Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Acal Electronics Limited 2 shared directors
- Advanced Crystal Technology Limited 2 shared directors
- Bosunmark Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01707985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1983 |
| 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)
- Sedgemoor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- 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 Secretary · 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
- Laughton, Anthony Joseph Former Director · appointed 2000 · resigned 2008
- FOY, John Edward Former Secretary · appointed 2000 · resigned 2009
- Bryson, John Macdonald Former Director · appointed 1997 · resigned 1999
- Loveridge, James Douglas Former Director · appointed 1994 · resigned 2000
- Black, Andrew David 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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