Company
Radley Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Stephen Dines 2018-2022 View profile
- Anthony O'Brien 2017-2022 View profile
- Yelena Tyson 2017-2018 View profile
- Armand Knoop 2014-2015 View profile
- Mason Peter Hatton 2008-2012 View profile
- Jan Adriaan Casteleijn 2007-2013 View profile
- Graham Leach 2007-2008 View profile
- Michael John Teacher 2005-2007 View profile
- Christopher Joseph Parratt 2005-2007 View profile
- Andrew Fletcher Roake 2003-2004 View profile
- Peter Duncan Paul Rivett 2003-2005 View profile
- James A Long 2000-2003 View profile
- Joseph S Levy 2000-2003 View profile
- John Timothy Corcoran 1998-2000 View profile
- James Gerald Sanger 1998 View profile
- Jamie Neil Anderson Rogers 2022-2025 View profile
- Bryan Martin Ford East 1998-2017 View profile
- Mark Andrew Jenkins 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1991
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.
- Swarco UK & Ireland LTD
75-100% shares · notified 2016-04-07
Group
- Radley Services Limited
is controlled by Swarco UK & Ireland LTD
Evidence
active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register - Swarco UK & Ireland LTD
is controlled by Swarco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register - Swarco UK Holdings Limited
is controlled by Muckle Director Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-09-29, ceased 2021-10-12 · source: Companies House PSC register - Muckle Director Limited
is controlled by Muckle LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Muckle LLP.
165 other companies in this group
- Denton Reserve (Land) Limited
- Muckle Services Limited
- Timec 1841 Limited
- Hallgarth Mews Winlaton Management Company Limited
- Timec 1790 Limited
- Crab and Lobster Restaurants Limited
- Timec 1735 Limited
- Timec 1800 Limited
- 3T Global Holdco Limited
- ES Whitecross Brighton Limited
- Meiyume (UK) Limited
- Tiny Town Boldon Limited
- Timec 1627 Limited
- 3T Global Midco 2 Limited
- Timec 1890 Limited
- NNT Lift Company (Fundco 3) Limited
- Muckle Secretary Limited
- Tmbi Management Company
- Royale Quays International Limited
- OBR-N Holdings Limited
- Timec 1896 Limited
- Crab and Lobster Restaurants Holdings Limited
- Cleadon Property Development LTD
- Timec 1921 Limited
- Timec 1846 Limited
- 3T Transform Limited
- Timec 1826 Limited
- Timec 1911 Limited
- Timec 1513 Limited
- Anchor Roundhay Limited
- Smartcoater Limited
- Timec 1818 Limited
- Timec 1935 Limited
- Muckle Director Limited
- 3T Managed Services Limited
- Meiyume Holdings (UK) Limited
- Hadrian Holdco LTD
- Timec 1836 Limited
- O'Brien Property Investments Limited
- Timec 1646 Limited
- Drilling Systems Limited
- Fifi Aviation Limited
- Timec 1605 Limited
- Newcastle United Foundation Projects Limited
- DS UK Midco 2 Limited
- Peter Ambrose (Castleford) Trustee Limited
- Money Boomerang MIS-Sold Mortgages Limited
- Timec 1936 Limited
- Timec 1851 Limited
- Timec 1938 Limited
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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Thomas Mousley Director · appointed 2022
- John James Pickworth Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Thomas Mousley Director · appointed 2022
- John James Pickworth Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02617074
- 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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