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Companies/12292876

Radiant Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-30 · No cessation recorded

Source record 129345191
WK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-01 · No cessation recorded

Source record 120958288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
LG
Lawrence GuffeyCurrent director
Appointed 2021-10-05 · 5 yrs · Ceo Family Office
+1 other
AB
Alexander BergerCurrent director
Appointed 2021-07-15 · 5 yrs · Director
WK
Walid KamhawiCurrent director
Appointed 2019-11-01 · 6 yrs · Private Investor
+10 others
MD
Matthew DeardenCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+9 others
JB
James BakerCurrent secretary
Appointed 2019-11-01 · 6 yrs
+6 others
Show 1 historical appointment
DW
Douglas WurtzResigned director
Resigned 2021-07-15 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active