Company
Radtac Holdings Limited
Radtac Holdings Limited is an active UK company (number 12504202), incorporated 2020, with 2 current directors, Makarand Vitthal Teje and Darren Huw Wilmshurst. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jacob Arnold Hill 2024-2025 View profile
- Srinivasan Veeraraghavachary 2024-2025 View profile
- Kristy Macy Chin 2024-2024 View profile
- Zubin Irani 2023-2024 View profile
- Anne Marie Steiner 2022-2023 View profile
- Zubin Dinyar Irani 2021-2022 View profile
- Gerald Attia 2021-2022 View profile
- Arnaud Benoit Flande 2021-2022 View profile
- Daniel Gustav Bjorkeroth 2020-2024 View profile
- Peter Vincent Measey 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2020
Ownership
Owned by (3) 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.
- Darren Huw Wilmshurst ceased 2020-07-28
25-50% shares, 25-50% voting · notified 2020-03-09 - Daniel Gustav Bjorkeroth ceased 2020-07-28
25-50% shares, 25-50% voting · notified 2020-03-09 - Peter Vincent Measey ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2020-03-09 - confirmed: also a director of this company
Group
- Radtac Holdings Limited
is controlled by Darren Huw Wilmshurst
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-09, ceased 2020-07-28 · source: Companies House PSC register
Ultimately controlled by Darren Huw Wilmshurst.
1 other company 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
- £2,118,216
- Total assets
- £2,118,216
- Cash
- £28,595
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,185
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Makarand Vitthal Teje Director · appointed 2025
- Darren Huw Wilmshurst Director · appointed 2020
Directors past 6 years
- Darren Huw Wilmshurst Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Makarand Vitthal Teje Director · appointed 2025
- Darren Huw Wilmshurst Director · appointed 2020
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
- 12504202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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