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Company

Radford (Bavarian) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Radford (Bavarian) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Brearley 2024-2025 Director View profile
  2. Christopher Trevor Whitaker 2024-2025 Director View profile
  3. Martin Paul Reay 2024-2024 Director View profile
  4. Duncan Andrew Mcphee 2021-2024 Director View profile
  5. Anna Catherine Bielby 2021-2021 Director View profile
  6. James Perrie 2020-2021 Director View profile
  7. Richard Scott Walker 2019-2020 Director View profile
  8. Andrew Campbell Bruce 2016-2019 Director View profile
  9. Nigel John Mcminn 2016-2019 Director View profile
  10. Robin Anthony Gregson 2016-2019 Director View profile
  11. David York Vickers 2005-2016 Director View profile
  12. Alan Frederick Jones 1995-2005 Director View profile
  13. Philip John Kenny 2019-2023 Secretary View profile
  14. Glenda Macgeekie 2016-2019 Secretary View profile
  15. Peter Julyan Brookes 2005-2016 Secretary View profile
  16. Douglas Alan Hoyle 1995-2005 Secretary View profile
  17. James Keith Mitchell 1995-2005 Secretary View profile
  18. Michael Geoffrey Avis 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1995

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.

Group

  1. Radford (Bavarian) Limited is controlled by Knights North West Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Knights North West Limited is controlled by David York Vickers
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-08-22 · source: Companies House PSC register

Ultimately controlled by David York Vickers.

9 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.

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

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 38Dormant 32Business services 8Professional services 8Other services 4Property 4Finance 2

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
03050018
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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