Company · Guildford
Radical Systems (UK) Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Radical Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alasdair Lindsay 2007-2026 View profile
- Richard Starr Bucks 1992-2024 View profile
- Teresa Anne Bucks 1992-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 12/03/1992
- Registered office
- Guildford
Ownership
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
Group
- Radical Systems (UK) Limited
is controlled by Richard Starr Bucks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-12-03 · source: Companies House PSC register
Ultimately controlled by Richard Starr Bucks.
2 other companies in this group
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
- £523,355
- Total assets
- £523,355
- Cash
- £586,673
- Employees
- 0.32
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02696335
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data