Radical Systems (UK) Limited
Company 02696335 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.
3 directors on the board
- Thomas Desmoutier Director · appointed 2026
- Catherine Jane Herzig Director · appointed 2017
- Jennifer Catherine Baldwin Director · appointed 2025
Directors past 6 years
- Catherine Jane Herzig Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas Desmoutier Director · appointed 2026
- Catherine Jane Herzig Director · appointed 2017
- Jennifer Catherine Baldwin Director · appointed 2025
Left in the last 12 months
- Alasdair Lindsay Director · appointed 2007 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Radical Systems Limited 2 shared directors
- Franklin Group Topco Limited 2 shared directors
- Franklin Midco Limited 2 shared directors
- Franklin Bidco Limited 2 shared directors
- Lillietek Limited 2 shared directors
Connected through a shared director
- Lilliesleaf Community Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02696335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1992 |
| Address | ALTEC HOUSE,, 25 PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Starr Bucks ceased 2024-12-03
25-50% shares · notified 2016-04-06 - Teresa Anne Bucks ceased 2024-12-03
25-50% shares · notified 2016-04-06 - Franklin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radical Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Lillietek Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07
Officers (6)
- Thomas Desmoutier Director · appointed 2026
- Jennifer Catherine Baldwin Director · appointed 2025
- Catherine Jane Herzig Director · appointed 2017
Show 3 former officers
- Alasdair Lindsay Director · appointed 2007 · resigned 2026
- Richard Starr Bucks Director · appointed 1992 · resigned 2024
- Teresa Anne Bucks Secretary · appointed 1992 · resigned 2024
Directors and officers on the Companies House record, current and former.
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