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Companies/12504202

Radtac Holdings Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Cprime Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2022-12-30

Source record 110616474
DW
Mr Darren Huw WilmshurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2020-07-28

Source record 117822588
DB
Mr Daniel Gustav BjorkerothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2020-07-28

Source record 117822622
PM
Mr Peter Vincent MeaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2021-03-01

Source record 117822690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MT
Makarand Vitthal TejeCurrent director
Appointed 2025-09-02 · 1 yr · Chief Executive Officer
DW
Darren WilmshurstCurrent director
Appointed 2020-03-09 · 6 yrs · None
+2 others
Show 10 historical appointments
JH
Jacob HillResigned director
Resigned 2024-11-22 · General Counsel
SV
Srinivasan VeeraraghavacharyResigned director
Resigned 2024-08-01 · 1 yr · Chief Executive Officer
KC
Kristy ChinResigned director
Resigned 2024-06-12 · Head Of Legal
ZI
Zubin IraniResigned director
Resigned 2023-02-06 · 1 yr · Ceo
AS
Anne SteinerResigned director
Resigned 2022-01-01 · 1 yr · Ceo
ZI
Zubin IraniResigned director
Resigned 2021-03-01 · Ceo
AF
Arnaud FlandeResigned director
Resigned 2021-03-01 · 1 yr · General Counsel
GA
Gerald AttiaResigned director
Resigned 2021-03-01 · 1 yr · Deputy Ceo
DB
Daniel BjorkerothResigned director
Resigned 2020-03-09 · 4 yrs · None
PM
Peter MeaseyResigned director
Resigned 2020-03-09 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active