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Company Liquidation

Radcliffe Solutions Limited

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

Network

The large node is Radcliffe Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Sanjay Bodha 2024-2025 Director View profile
  2. Neil Keith Joseph Laycock 2023-2025 Director View profile
  3. Jenifer Kirkland 2021-2024 Director View profile
  4. Satwinder Singh Sian 2021-2024 Director View profile
  5. David Robert John Taylor 2019-2025 Director View profile
  6. David James Price 2015-2021 Director View profile
  7. Timothy James Sewart 2015-2023 Director View profile
  8. Michael Anthony Sowerby 2015-2019 Director View profile
  9. William Edward Fawbert 2013-2015 Director View profile
  10. Quentin Mark Brocklebank 2011-2013 Director View profile
  11. Julian James Christian Turner 2011-2015 Director View profile
  12. Ansar Ali 1999-2001 Director View profile
  13. Anthony Spencer Newman 1999-2001 Director View profile
  14. Kubair Ahmed Shirazee 1999-2011 Director View profile
  15. Wililam Edward Fawbert 2014-2015 Secretary View profile
  16. Gemma Louise Jones 2011-2014 Secretary View profile
  17. Natascha Katarina Lloyd 2011-2011 Secretary View profile
  18. Arif Ahmed 2000-2011 Secretary View profile
  19. Batool Rizwan 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1999

Ownership

Owned by (2) 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. Radcliffe Solutions Limited is controlled by Agilio Software Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 · source: Companies House PSC register
  2. Agilio Software Topco Limited is controlled by Lacker Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 · source: Companies House PSC register
  3. Lacker Bidco Limited is controlled by Lacker Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 · source: Companies House PSC register
  4. Lacker Finco Limited is controlled by Lacker Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 · source: Companies House PSC register
  5. Lacker Midco Limited is controlled by Lacker Aggregator Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register

Ultimately controlled by Lacker Aggregator Limited.

20 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 24Tech and media 17Business services 6Health and social care 6Professional services 4Dormant 2Education 2Manufacturing 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
03863154
Status
Liquidation
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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