Radnor Range Limited
Company 05639696 Active
Connected board network
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Sign in, freeBoard 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.
4 directors on the board
- Elizabeth Passey Director · appointed 2024
- Charles Nigel Bromage Director · appointed 2005
- Linda Sinclair Harries Director · appointed 2024
- Jaqumine Bromage Director · appointed 2021
Directors past 6 years
- Charles Nigel Bromage Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Passey Director · appointed 2024
- Charles Nigel Bromage Director · appointed 2005
- Linda Sinclair Harries Director · appointed 2024
- Jaqumine Bromage Director · appointed 2021
Also govern a charity
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.
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
- Indigo Investment Services (London) LTD 2 shared directors
- Ravenscar Estates Limited 2 shared directors
Connected through a shared director
- 10 Palace Gate Limited 1 shared director
- The WYE and USK Foundation 1 shared director
- Financial Services Compensation Scheme Limited 1 shared director
- Radnor Training & Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05639696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| Address | C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Charles Nigel Bromage
significant influence · notified 2016-06-30 - Graeme Michael Kirkpatrick ceased 2022-12-19
significant influence · notified 2016-06-30 - David Charles Shepley-Cuthbert ceased 2021-02-05
significant influence · notified 2016-06-30 - Ravenscar Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Elizabeth Passey Director · appointed 2024
- Linda Sinclair Harries Director · appointed 2024
- Jaqumine Bromage Director · appointed 2021
- Charles Nigel Bromage Director · appointed 2005
Show 6 former officers
- Elletson, Harold Daniel Hope, Dr Director · appointed 2010 · resigned 2012
- Islee Oliva Salinas Director · appointed 2009 · resigned 2010
- David Charles Shepley-Cuthbert Director · appointed 2009 · resigned 2021
- John Taylor Holmes Director · appointed 2009 · resigned 2011
- Graeme Michael Kirkpatrick Director · appointed 2009 · resigned 2023
- Springfield Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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