Radii Partitioning Limited
Company 04971911 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.
6 directors on the board
- Daniel Charles Nicholas Director · appointed 2025
- Joshua William Denton Director · appointed 2022
- Darren James Gilmour Director · appointed 2021
- Liam Whyte Director · appointed 2005
- Paul Swash Director · appointed 2022
- Chris Vaughan Harragin Director · appointed 2022
6.7y median 4.4y
average tenure
21.5y
longest tenure
Directors past 6 years
- Liam Whyte Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Darren James Gilmour Director · appointed 2021
- Paul Swash Director · appointed 2022
Portfolio (4)
- Daniel Charles Nicholas Director · appointed 2025
- Joshua William Denton Director · appointed 2022
- Liam Whyte Director · appointed 2005
- Chris Vaughan Harragin 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 4Construction 3Other services 3Professional services 2Manufacturing 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
- Planet Contracting Limited 3 shared directors
- Ynwa London Limited 2 shared directors
- Radii Planet Group Limited 2 shared directors
Connected through a shared director
- RP Products Limited 1 shared director
- Linkspan Holdings Limited 1 shared director
- Radii Planet Group Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04971911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2003 |
| Address | LONDON OFFICE 77 MARSH WALL, CANARY WHARF, LONDON, E14 9SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43290 - Other construction installation
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.
- Liam Whyte ceased 2016-06-30
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Ynwa London Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-06-30
Officers (15)
- Daniel Charles Nicholas Director · appointed 2025
- Paul Swash Director · appointed 2022
- Joshua William Denton Director · appointed 2022
- Chris Vaughan Harragin Director · appointed 2022
- Darren James Gilmour Director · appointed 2021
- Liam Whyte Director · appointed 2005
Show 9 former officers
- Matthew John Peake Director · appointed 2022 · resigned 2023
- Liam Daniel Dackombe Director · appointed 2022 · resigned 2024
- Mark Lee Hilson Director · appointed 2021 · resigned 2023
- Dominic Geoffrey Searle Director · appointed 2017 · resigned 2022
- Monika Whyte Director · appointed 2015 · resigned 2017
- Aisling Whyte Secretary · appointed 2008 · resigned 2014
- Wilsons (Company Secretaries) Limited Corporate-secretary · appointed 2008 · resigned 2008
- Barbara Markwick Secretary · appointed 2004 · resigned 2005
- Lee Kenneth Markwick Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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