Radiant Financial Planning Limited
Company 03916451 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Mark Cogman-Hellier Director · appointed 2025
- Christopher Lomas Director · appointed 2025
- Robert Walter Thomas Urry Taylor Director · appointed 2022
2.3y median 1.4y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Christopher Lomas Director · appointed 2025
Portfolio (2)
- Simon Mark Cogman-Hellier Director · appointed 2025
- Robert Walter Thomas Urry Taylor Director · appointed 2022
0
also govern a charity
0
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 9Professional services 2Business services 1
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.
Connected through a shared director
- Newman Cozens Limited 1 shared director
- CBK (Swansea) Limited 1 shared director
- Lawlerdavis Independent Financial Planners Limited 1 shared director
- Seven Bridges IM LTD 1 shared director
- Radiant Financial Group UK Holdings Limited 1 shared director
- Newman Cozens Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03916451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2000 |
| Address | SOVEREIGN PLACE, 20 THE POINT, MARKET HARBOROUGH, LE16 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Radiant Financial Group UK Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-28 - Radiant Central Services Limited ceased 2021-09-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Simon Mark Cogman-Hellier Director · appointed 2025
- Christopher Lomas Director · appointed 2025
- Robert Walter Thomas Urry Taylor Director · appointed 2022
Show 15 former officers
- David Edwards Director · appointed 2023 · resigned 2025
- Anthony Robert King Director · appointed 2022 · resigned 2023
- Martin John Watson Director · appointed 2020 · resigned 2020
- Krystyna Wojnarowicz Director · appointed 2018 · resigned 2022
- Jon Dibble Director · appointed 2018 · resigned 2018
- Paul Christopher Sibson Director · appointed 2016 · resigned 2018
- Simon Mark Hellier Director · appointed 2015 · resigned 2022
- Elaine Lesley Walker Secretary · appointed 2011 · resigned 2016
- Mark Anthony Woods Director · appointed 2001 · resigned 2009
- Graham John Clarkson Director · appointed 2000 · resigned 2020
- Richard Geoffrey Wayman Secretary · appointed 2000 · resigned 2002
- Kathleen Ann Wayman Secretary · appointed 2000 · resigned 2000
- Edward Charles Ball Director · appointed 2000 · resigned 2007
- Robert John Cawdron Secretary · appointed 2000 · resigned 2000
- James Andrew Carter Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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