Radii Planet Group Management Limited
Activities of other holding companies n.e.c. · Burgess Hill
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRadii Planet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-07 · No cessation recorded
Source record 118146794Show 4 ceased records
DH
Mr Darran James HawkinsIndividual
Significant influence or control
Notified 2018-04-10 · Ceased 2019-10-07
Source record 119071196DN
Mr Daniel Charles NicholasIndividual
Significant influence or control
Notified 2018-04-10 · Ceased 2019-10-07
Source record 119077063CA
Mr Cengiz AkayIndividual
Significant influence or control
Notified 2018-04-10 · Ceased 2019-10-07
Source record 119094600DN
Mr Daniel Charles NicholasIndividual
Shares: over 75%, up to 100%
Notified 2018-03-15 · Ceased 2018-04-10
Source record 111406270People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCS
Clive SmithCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
CS
Carole SmithCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
CB
Christopher ByngCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
Show 5 historical appointments
JS
James SemarkResigned director
Resigned 2021-07-23 · 1 yr · Director
DS
Dominic SearleResigned director
Resigned 2021-03-03 · Company Director
MC
Mark CookeResigned director
Resigned 2021-03-03 · 5 yrs · Company Director
CA
Cengiz AkayResigned director
Resigned 2018-05-28 · 2 yrs · Director
DH
Darran HawkinsResigned director
Resigned 2018-03-15 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active