Radiant Financial Group UK Holdings Limited
Company 11144498 Active
Connected board network
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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
- Alan Hopley Director · appointed 2024
- James Richard Cumming Director · appointed 2021
- Robert Walter Thomas Urry Taylor Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Alan Hopley Director · appointed 2024
- James Richard Cumming Director · appointed 2021
- Robert Walter Thomas Urry Taylor Director · appointed 2021
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
- Radiant Central Services Limited 2 shared directors
Connected through a shared director
- Radiant Financial Planning Limited 1 shared director
- CBK (Swansea) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11144498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2018 |
| Address | SOVEREIGN PLACE, 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Graham John Clarkson ceased 2020-11-06
75-100% shares, 75-100% voting · notified 2018-01-11
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radiant Central Services Limited
75-100% shares · notified 2018-03-01 - Radiant Financial Planning Limited
75-100% shares, 75-100% voting · notified 2021-09-28 - 10552682
75-100% shares, 75-100% voting · notified 2022-05-13 - George Stubbs Financial Services Limited
75-100% shares, 75-100% voting · notified 2022-06-30 - SC654862
75-100% shares, 75-100% voting · notified 2022-06-30 - CBK (Swansea) Limited
75-100% shares, 75-100% voting · notified 2024-08-16 - Seven Bridges IM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Simple Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Lawlerdavis Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Newman Cozens Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (10)
- Alan Hopley Director · appointed 2024
- James Richard Cumming Director · appointed 2021
- Robert Walter Thomas Urry Taylor Director · appointed 2021
Show 7 former officers
- Helen Taylor Director · appointed 2022 · resigned 2024
- David Edwards Director · appointed 2021 · resigned 2025
- Martin John Watson Director · appointed 2020 · resigned 2020
- Krystyna Wojnarowicz Director · appointed 2018 · resigned 2023
- Simon Mark Cogman-Hellier Director · appointed 2018 · resigned 2024
- Paul Christopher Sibson Director · appointed 2018 · resigned 2018
- Graham John Clarkson Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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