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Radian Capital Plc

07890812

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Collins House, Bishopstoke Road, Eastleigh, SO50 6AD
Incorporated 22/12/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr John Gary Orr

director · Since 15/10/2018

CHIEF EXECUTIVE OF RADIAN GROUP

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Caroline Louise Moore

director · Since 04/11/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Miss Gemma Caroline Burton-Connolly

secretary · Since 10/02/2025

John Gary Orr

director · Since 15/10/2018

British · England · Age 54

Caroline Louise Moore

director · Since 04/11/2019

British · England · Age 61

Gemma Caroline Burton-Connolly

secretary · Since 10/02/2025

Former

Andrew Robin Newberry

secretary · Resigned 28/07/2016

Andrew Robin Newberry

director · Resigned 27/04/2017

Andrea Julie Smith

director · Resigned 27/04/2017

Lindsay James Todd

director · Resigned 18/08/2017

Michael James Sweeney

director · Resigned 15/10/2018

Peter James Evans

director · Resigned 06/09/2019

Beverley Anne Costain

director · Resigned 19/09/2019

Malcolm Stuart Rule

secretary · Resigned 04/11/2019

Gemma Burton-Connolly

secretary · Resigned 01/09/2023

Stephen William Lodge

director · Resigned 18/10/2024

Sarah Catherine Pearson

secretary · Resigned 10/02/2025

Ralph Martin Facey

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Abri Group Limited

Ceased 31/12/2020

Charges2 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/05/2014Registered 15/05/2014
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/03/2012Registered 13/03/2012

Change History

statusactive
2026-07-07

Active

typeplc
2026-07-07

Public Limited Company

address line1Collins House
2026-07-07

COLLINS HOUSE

post townEastleigh
2026-07-07

EASTLEIGH