Radford WAY Limited

Company 12385132 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

6.5y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 3Retail and trade 2Arts and leisure 1Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Unbar Investments Limited 3 shared directors
World of Spice Limited 2 shared directors
Unbar Rothon Limited 1 shared director
The Cater Museum 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12385132
Status	Active
Type	Private Limited Company
Incorporated	03/01/2020
Address	44/54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (4)

Matthew Lewis Rothon British
ownership of shares 25-50% voting rights 25-50%
Richard Michael Rothon British
ownership of shares 25-50% voting rights 25-50%
Q Spice Pty Ltd (As Trstee for the Rothon Family Trust)
ownership of shares 25-50% voting rights 25-50%
Unbar Rothon Limited ceased 2021
ownership of shares 75-100% as firm

Officers (4)

Carol Doreen Rothon Director · appointed 2020
Matthew Lewis Rothon Director · appointed 2020
Patrick Leonard Rothon Director · appointed 2020

Show 1 former officer

Richard Michael Rothon Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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