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Companies/03916451

Radiant Financial Planning Limited

Private Limited Company · Market Harborough

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Radiant Financial Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-28 · No cessation recorded

Source record 128492222
Show 1 ceased record
Radiant Central Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-28

Source record 125808798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CL
Christopher LomasCurrent director
Appointed 2025-02-14 · 1 yr · Director Of Financial Planning
SC
Simon Mark Cogman-HellierCurrent director
Appointed 2025-02-14 · 1 yr · Non Executive Director
+8 others
RT
Robert TaylorCurrent director
Appointed 2022-08-05 · 4 yrs · Compliance Director
+5 others
Show 20 historical appointments
DE
David EdwardsResigned director
Resigned 2023-04-13 · 1 yr · Non Executive Director
AK
Anthony KingResigned director
Resigned 2022-08-05 · Managing Director
MW
Martin WatsonResigned director
Resigned 2020-02-19 · Director
JD
Jon DibbleResigned director
Resigned 2018-10-01 · Compliance Officer
KW
Krystyna WojnarowiczResigned director
Resigned 2018-10-01 · 3 yrs · Chief Operating Officer
PS
Paul SibsonResigned director
Resigned 2018-01-19 · Finance Manager
PS
Paul SibsonResigned secretary
Resigned 2016-04-20 · 2 yrs
SH
Simon HellierResigned director
Resigned 2015-05-22 · 7 yrs · Director
EW
Elaine WalkerResigned secretary
Resigned 2011-02-09 · 5 yrs
MW
Mark WoodsResigned directorResigned secretary
Resigned 2001-12-01 · 7 yrs · Accountant
GC
Graham ClarksonResigned director
Resigned 2000-11-01 · 20 yrs · Director
RW
Richard WaymanResigned directorResigned secretary
Resigned 2000-08-01 · 1 yr · Director
KW
Kathleen WaymanResigned secretary
Resigned 2000-03-21 · Administrator
EB
Edward BallResigned director
Resigned 2000-03-21 · 7 yrs · Financial Advisor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-01-31
CorpLondon Law Services LimitedResigned director
Resigned 2000-01-31
RC
Robert CawdronResigned secretary
Resigned 2000-01-31
JC
James CarterResigned director
Resigned 2000-01-31 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active