Radlett Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHockliffe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-03 · No cessation recorded
Source record 581694Invenias LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-03 · No cessation recorded
Source record 4289409Show 1 ceased record
JH
Mr Jeff HoringIndividual
Significant influence or control
Notified 2019-10-01 · Ceased 2020-09-30
Source record 14919670People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
DG
Dominic GallelloResigned director
Resigned 2018-02-13 · 1 yr · Ceo
RJ
Rachit JoshiResigned director
Resigned 2017-11-08 · 1 yr · Senior Associate
DP
Dave PerottiResigned director
Resigned 2017-06-13 · Ceo
MP
Michael PehlResigned director
Resigned 2017-06-13 · 2 yrs · Partner
RS
Roderick SmythResigned director
Resigned 2017-06-02 · 2 yrs · Group Chief Product & Strategy Officer
JW
John WangResigned director
Resigned 2017-06-02 · Vice President
ZC
Zoe CadizResigned secretary
Resigned 2017-06-02 · 2 yrs
LM
Lisa MastersonResigned secretary
Resigned 2017-01-25
SH
Stephen HenkenmeierResigned director
Resigned 2016-11-03 · 2 yrs · Cfo
WC
William ChisholmResigned director
Resigned 2016-07-26 · 3 yrs · Managing Director
PK
Philippa KeithResigned director
Resigned 2016-06-29 · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active