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The large node is Radnor Range Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Dr Harold Daniel Hope Elletson 2010-2012 View profile
- Islee Oliva Salinas 2009-2010 View profile
- David Charles Shepley-Cuthbert 2009-2021 View profile
- John Taylor Holmes 2009-2011 View profile
- Graeme Michael Kirkpatrick 2009-2023 View profile
- Springfield Secretaries Limited 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £10,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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715112450 - Ballistic Testing Services - Personal Armour
This Tender Notice outlines the Authority's intent to competitively assess, select and award a contract to deliver Ballistic Testing Services for Personal Armour to support new to service projects and ensure through life support of Personal…
About
- Incorporated
- 29/11/2005
Ownership
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
Group
- Radnor Range Limited
is controlled by Charles Nigel Bromage
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Charles Nigel Bromage.
6 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.
Financials
- Net assets
- £4,272,862
- Total assets
- £4,979,663
- Cash
- £1,327,434
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05639696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data