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Rada In Business Limited

03999577

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18-22 Chenies Street, London, WC1E 7PA
Incorporated 23/05/2000

Previously known as

Rada Enterprises Limited · until 03/02/2017
Charco 834 Limited · until 12/06/2000

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Helen Slater

director · Since 22/10/2020

British · England

Helen Slater

director · Since 22/10/2020

DIRECTOR

BRITISH · ENGLAND

Charlie Gabriel Walker-Wise

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND

Charlie Gabriel Walker-Wise

director · Since 30/07/2021

British · England

Mr Jon-Marcus Emil Ryder

director · Since 03/08/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Jon-Marcus Emil Ryder

director · Since 03/08/2021

British · Scotland

Ms Judith Valerie Chan

director · Since 05/05/2023

EXECUTIVE DIRECTOR

MALAYSIAN · ENGLAND

Judith Valerie Chan

director · Since 05/05/2023

Malaysian · England

Mrs Amanda Jane Line

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Amanda Jane Line

director · Since 01/01/2024

British · United Arab Emirates

Bridget Caroline Mary Spicer

director · Since 01/05/2024

British · England

Ms Helen Elizabeth Selwood

director · Since 01/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Helen Elizabeth Selwood

director · Since 01/05/2024

British · United Kingdom

Ms Bridget Caroline Mary Spicer

director · Since 01/05/2024

TRUSTEE

BRITISH · ENGLAND

Former

Halco Secretaries Limited

corporate secretary · Resigned 21/06/2000

Halco Management Limited

corporate nominee director · Resigned 21/06/2000

Anne Russell

secretary · Resigned 24/10/2002

Robert Anthony Bourne

director · Resigned 16/12/2005

Nicholas Arthur Beamish Barter

director · Resigned 23/02/2009

Richard Samuel Attenborough

director · Resigned 13/09/2010

Peter Ellis Jones

director · Resigned 01/06/2012

Antonia Gillum-Webb

secretary · Resigned 31/07/2012

Antonia Gillum Webb

director · Resigned 31/07/2012

Bonnie Greer

director · Resigned 03/06/2013

Nicholas George Cooper

director · Resigned 09/12/2013

Bridget Annabel Taxy

director · Resigned 31/05/2014

Elizabeth Ann Samuel

director · Resigned 13/06/2014

Stephen Harry Waley-Cohen

director · Resigned 13/06/2014

William Scott Richards

director · Resigned 29/09/2015

Linda Garforth

secretary · Resigned 08/06/2016

Nicholas Roger Gold

director · Resigned 01/02/2017

Simon George Francis Graham Berry

director · Resigned 01/02/2017

Robert Mcclatchey

director · Resigned 01/02/2017

Margaret Heffernan

director · Resigned 01/02/2017

Fraser Gawaine Munro Jopp

secretary · Resigned 13/06/2019

Kevin Anthony Chapman

director · Resigned 15/04/2020

Edward Kemp

director · Resigned 31/03/2021

Stephen Harry Waley-Cohen

director · Resigned 24/06/2021

Ajay Chowdhury

director · Resigned 19/05/2022

Simon James Knevett Barratt

director · Resigned 22/09/2022

Elizabeth Anne Welch

secretary · Resigned 14/11/2022

Fraser Gawaine Munro Jopp

director · Resigned 02/03/2023

Buster Dover

director · Resigned 02/03/2023

Timothy Nicholas Clark

director · Resigned 23/04/2024

Stephen Wood

director · Resigned 30/06/2024

Catherine Jane O'Gara

director · Resigned 14/11/2024

Christopher Stuart Ashburn

director · Resigned 11/07/2025

Elizabeth Jane Archbold

director · Resigned 03/10/2025

Niamh Dowling

director · Resigned 14/11/2025

Persons with Significant Control

Royal Academy Of Dramatic Art

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Change History

officer appointed → CHAN, Judith Valerie
2026-07-24
officer appointed → LINE, Amanda Jane
2026-07-24
officer appointed → RYDER, Jon-Marcus Emil
2026-07-24
officer appointed → SELWOOD, Helen Elizabeth
2026-07-24
officer appointed → SLATER, Helen
2026-07-24
officer appointed → SPICER, Bridget Caroline Mary
2026-07-24
officer appointed → WALKER-WISE, Charlie Gabriel
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 18-22 Chenies Street
2026-07-24

18-22 CHENIES STREET

post town → London
2026-07-24

LONDON