Radianz Limited
Company 03918478 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.
2 directors on the board
- Colin Patrick Smyth Director · appointed 2025
- Andre Nel Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colin Patrick Smyth Director · appointed 2025
- Andre Nel Director · appointed 2025
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.
Tech and media 9Finance 3Dormant 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.
Related organisations
- Extraclick Limited 2 shared directors
- BT Quartz Euston Limited 2 shared directors
- BT Quartz Holdings UK Limited 2 shared directors
- Belmullet (IOM) Limited 2 shared directors
Connected through a shared director
- BT Nominees Limited 1 shared director
- BT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03918478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Andre Nel Director · appointed 2025
- Colin Patrick Smyth Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2005
Show 36 former officers
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Kathryn Alice Zielinski Director · appointed 2020 · resigned 2022
- Abigail Victoria Harding Director · appointed 2019 · resigned 2020
- Antony John Gara Director · appointed 2019 · resigned 2025
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Philip Norman Allenby Director · appointed 2014 · resigned 2015
- Michael John Cole Director · appointed 2013 · resigned 2014
- Christina Bridget Ryan Director · appointed 2007 · resigned 2025
- Helen Louise Ashton Director · appointed 2005 · resigned 2010
- Stephen Archibald Kelly Director · appointed 2005 · resigned 2006
- Richard Conrad Dale Director · appointed 2005 · resigned 2007
- Francois Barrault Director · appointed 2005 · resigned 2006
- Neil Andrew Rogers Director · appointed 2005 · resigned 2006
- Gary Bruce Bullard Director · appointed 2005 · resigned 2006
- Philip John Emery Secretary · appointed 2005 · resigned 2005
- Jacques Kerrest Director · appointed 2003 · resigned 2004
- Howard Edelstein Director · appointed 2003 · resigned 2005
- David John Grigson Director · appointed 2003 · resigned 2005
- Michael Alan Sayers Director · appointed 2003 · resigned 2005
- Caroline Emma Griffin Pain Secretary · appointed 2002 · resigned 2005
- Howard Ford Director · appointed 2002 · resigned 2004
- Philip Nevill Green Director · appointed 2001 · resigned 2003
- Denise Marie Clolery Secretary · appointed 2001 · resigned 2002
- David Ross Secretary · appointed 2000 · resigned 2001
- Douglas Lane Gilstrap Director · appointed 2000 · resigned 2003
- David Granger Ure Director · appointed 2000 · resigned 2004
- Jean Yves Charlier Director · appointed 2000 · resigned 2002
- John Stephen Allkins Director · appointed 2000 · resigned 2003
- Jean Claude Marchand Director · appointed 2000 · resigned 2001
- Andrew Sheldon Garard Director · appointed 2000 · resigned 2003
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 2000 · resigned 2000
- Jeffrey Cooper Twentyman Director · appointed 2000 · resigned 2000
- Daniel Bastide Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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