Radwish Limited

Company 02590337 Active

Connected board network

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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

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 15Professional services 5Arts and leisure 4Property 2Business services 1Hospitality 1Manufacturing 1Tech and media 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.

Related organisations

Brendon Street Investments Limited 2 shared directors
Brendon Street Securities Limited 2 shared directors
Moneypitch Company Limited 2 shared directors
Syncbeam Limited 2 shared directors
Hera Investments Limited 2 shared directors
Juno Investments Limited 2 shared directors

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

Company details

Number	02590337
Status	Active
Type	Private Limited Company
Incorporated	11/03/1991
Address	3 GRACE COURT, TOTTERIDGE GREEN, LONDON, N20 8PY
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Linda Edith Wray British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Mercey, Lucy Penelope Director · appointed 2026
Wray, Nigel William Director · appointed 2026
Rowe, Nicola Secretary · appointed 2020
Wernham, Gurjit Former Secretary · appointed 2000 · resigned 2020
Shah, Kamal Somchand Former Director · appointed 2000 · resigned 2026
Calverley, John Paul Former Director · appointed 1991 · resigned 2000
Krafft, Peter Robert Former Secretary · appointed 1991 · resigned 2000

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

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