01 Company overview
Identity and registration
- Official name
- RADCLIFFES NOMINEES LIMITED
- Company number
- 01216730
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
26 June 2026Next statement due
10 July 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Net assets
- £4
- Cash at bank
- £4
- Equity
- £4
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Ownership and control
People with significant control
Weightmans Llp
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 13 June 2022
Radcliffeslebrasseur Llp
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 1 April 2020
- Ceased
- 13 June 2022
Mr Thomas Nutter
- Owns 75% or more of shares (as a firm)
- Controls 75% or more of voting rights (as a firm)
- Can appoint or remove directors (as a firm)
- Nationality
- British
- Country of residence
- England
- Notified
- 1 April 2019
- Ceased
- 1 April 2020
Mr Christopher KeoughSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 1 April 2018
- Ceased
- 1 April 2020
Mrs Carina Anne SmithSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 1 April 2018
- Ceased
- 1 April 2020
Miss Henrietta Kate MaherSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 1 April 2017
- Ceased
- 1 April 2020
Ms Marianne FrallSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 1 April 2017
- Ceased
- 1 April 2020
Mr Philip John VickersSee 7 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 1 December 2016
- Ceased
- 1 April 2020
Mr Ping Kwan LeungSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 1 December 2016
- Ceased
- 1 April 2020
Alex LeslieSee 3 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- United Kingdom
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Catherine Jennie Elizabeth WilliamsSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 4 September 2017
Huw Llewellyn-MorganSee 4 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Welsh
- Country of residence
- Wales
- Notified
- 6 April 2016
- Ceased
- 31 December 2018
Jane Liesel
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Miss Alexandra Naomi JohnstoneSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Miss Michaela Anita NicholasSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Miss Susanna Charlotte HeleySee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Alistair Scott HewittSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Andrew Ernest ParsonsSee 7 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Anil Mohanlal RajaniSee 6 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Dominic Paul GreenSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Hei LeungSee 8 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Ian Derrick SadlerSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Jonathan LandauSee 7 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British,Swiss
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 15 June 2017
Mr Jonathan Peter ShanklandSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Welsh
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Mark James BakerSee 11 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Michael John ScherpSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- New Zealander
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Peter Julian CoatsSee 6 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Philip James MaddockSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Ricardo Vasco BassaniSee 6 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Richard Leonard PrivettSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Simon Marcus KernyckyjSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Simon Rowley GomersallSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Stephen BlairSee 10 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- English
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Stuart Anthony LindleySee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mr Tim NewsomeSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 31 March 2018
Mr William Robert Esson ChildsSee 6 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mrs Anne Elizabeth GreenSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mrs Lara KeenanSee 3 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 21 February 2018
Mrs Sejal Vinod RajaSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Mrs Victoria Jane FairleySee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Ms Caroline Susan PenfoldSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Ms Julia Anne AppletonSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Ms Karen Susan MayneSee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Ms Sumaira Akthar ChoudarySee 5 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Nicholas David Alexander RawsonSee 3 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 June 2017
Nigel WestSee 3 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Sam Flew
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- United Kingdom
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Simon David Hartley
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
Stewart Terence
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Irish
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 April 2020
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
Bookkeeping activities
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.