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Radnor House School (Holdings) Limited

Pre-primary education · Sevenoaks

ActiveUnited KingdomIncorporated 2010Private 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 · 10 ceased

Radnor House School (Topco) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2019-11-04 · No cessation recorded

Source record 182947113

Show 10 ceased records

DP

Mr David PatonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185823671

JP

Mrs Josephine Claire PatonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185823675

DP

Mr David PatonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830340

JP

Mrs Josephine Claire PatonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830341

Albion Venture Capital Trust PlcCorporate

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830669

Albion Development Vct PlcCorporate

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830670

Albion Technology & General Vct PlcCorporate

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830671

Albion Enterprise Vct PlcCorporate

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830672

Crown Place Vct PlcCorporate

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-11-04

Source record 185830673

Albion Ventures LlpCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-04

Source record 185824597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical

EW

Esther WrightCurrent director

Appointed 2024-04-01 · 2 yrs · Non Executive Director

ID

Ian DaviesCurrent director

Appointed 2024-04-01 · 2 yrs · Non Executive Director

JP

Josephine PatonCurrent director

Appointed 2020-02-01 · 6 yrs · Non Exec Director

NM

Neil MouldingCurrent director

Appointed 2013-09-02 · 13 yrs · Finance Director

DP

David PatonCurrent director

Appointed 2010-09-10 · 16 yrs · None

EG

Emil GigovCurrent director

Appointed 2010-09-10 · 16 yrs · Banker

CD

Colin DiggoryCurrent director

Appointed 2010-09-10 · 16 yrs · None

Show 8 historical appointments

EA

Eleanor AllenResigned director

Resigned 2018-01-01 · 6 yrs · Education Consultant

IC

Ian CallenderResigned director

Resigned 2015-07-01 · 1 yr · Non-Executive

BM

Barry MartinResigned director

Resigned 2015-07-01 · 4 yrs · Non-Executive

YB

Yvonne BurneResigned director

Resigned 2015-04-30 · Non Executive Director

UD

Ursula DanielianResigned secretary

Resigned 2010-09-10 · 2 yrs

UD

Ursula DanielianResigned director

Resigned 2010-09-10 · 2 yrs · Accountant

RC

Robert CookResigned director

Resigned 2010-09-01 · 4 yrs · Consultant /Head Master

GL

Geraint LloydResigned director

Resigned 2010-08-05 · Solicitor

Board profile

People with appointments: 7
Directors assessed: 7
Median age: 56
Under 35: 0
65 and over: 2
Disqualified match: None active