RADIANZ LIMITED

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Company summary

Company number: 03918478
Status: ACTIVE
Incorporated / age: 3 February 200026 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Activities of head offices
Previous company names
PROHOLDCO. LIMITED
TRUSHELFCO (NO.2610) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	29 Apr 2005				1, Braham Street, London, E1 8EE, England
NEL, Andre ACTIVE	Director	30 Apr 2025		United Kingdom	August 1971	1, Braham Street, London, E1 8EE, United Kingdom
SMYTH, Colin Patrick ACTIVE	Director	15 Apr 2025		United Kingdom	November 1976	1, Braham Street, London, E1 8EE, United Kingdom
CLOLERY, Denise Marie RESIGNED	Secretary	09 Feb 2001	29 May 2002			130 East 67th Street 3b, New York, 10021
EMERY, Philip John RESIGNED	Secretary	23 Feb 2005	29 Apr 2005			42 Forge End, St. Albans, Hertfordshire, AL2 3EQ
GRIFFIN PAIN, Caroline Emma RESIGNED	Secretary	29 May 2002	23 Feb 2005			Top Apartment 11 Warwick Square, London, SW1V 2AA
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Secretary	06 Apr 2000	14 Jun 2000			Little Batts, Reigate, Surrey, RH2 0JT
ROSS, David RESIGNED	Secretary	14 Jun 2000	09 Feb 2001			4 Hawtrees, Radlett, Hertfordshire, WD7 8LP
TRUSEC LIMITED RESIGNED	Nominee Secretary	03 Feb 2000	06 Apr 2000			35 Basinghall Street, London, EC2V 5DB
ALLENBY, Philip Norman RESIGNED	Director	24 Feb 2014	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ALLKINS, John Stephen RESIGNED	Director	11 May 2000	10 Sep 2003	England	August 1949	Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
ASHTON, Helen Louise RESIGNED	Director	22 Dec 2005	11 Nov 2010	United Kingdom	June 1962	81, Newgate Street, London, EC1A 7AJ, United Kingdom
BARRAULT, Francois RESIGNED	Director	29 Apr 2005	23 Jan 2006		September 1960	Avenue Hamoir 39, 1180 Uccle, Belgium
BASTIDE, Daniel RESIGNED	Director	15 Mar 2000	06 Apr 2000		December 1972	62 Thirsk Road, London, SW11 5SX
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	18 Jan 2018	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	11 Nov 2010	14 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BUFFA, Alberto RESIGNED	Director	18 May 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BULLARD, Gary Bruce RESIGNED	Director	29 Apr 2005	23 Jan 2006	United Kingdom	April 1957	Old Palace Place, The Green, Richmond, Surrey, TW9 1NQ
CHARLIER, Jean Yves RESIGNED	Director	11 May 2000	14 Feb 2002		November 1963	51 Queens Acre, Windsor, Berkshire, SL4 2BE
COLE, Michael John RESIGNED	Director	16 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
DALE, Richard Conrad RESIGNED	Director	29 Apr 2005	06 Dec 2007		May 1959	14 Highfield Road, Sandridge, St Albans, Hertfordshire, AL4 9BU
EDELSTEIN, Howard RESIGNED	Director	10 Sep 2003	31 Dec 2005		August 1954	33 Sleeper Street, Apartment 306, Boston, Ma 02210, Usa
FORD, Howard RESIGNED	Director	14 Feb 2002	16 Nov 2004	England	August 1950	12 Tekels Avenue, Camberley, Surrey, GU15 2LB
GARA, Antony John RESIGNED	Director	23 Sep 2019	23 Jun 2025	United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
GARARD, Andrew Sheldon RESIGNED	Director	06 Apr 2000	28 May 2003		October 1966	Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
GILSTRAP, Douglas Lane RESIGNED	Director	22 May 2000	10 Sep 2003		September 1963	48 Shields Road, Darien, Conneticut 06820, Usa
GREEN, Philip Nevill RESIGNED	Director	06 Sep 2001	30 Jun 2003	United Kingdom	May 1953	25, Gresham Street, London, EC2V 7HN
GRIGSON, David John RESIGNED	Director	30 Jun 2003	29 Apr 2005		November 1954	Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF
HARDING, Abigail Victoria RESIGNED	Director	23 Sep 2019	24 Jan 2020	United Kingdom	June 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
KELLY, Stephen Archibald RESIGNED	Director	29 Apr 2005	23 Jan 2006		December 1965	5 Hayward Road, Thames Ditton, Surrey, KT7 0BF
KERREST, Jacques RESIGNED	Director	10 Sep 2003	07 Sep 2004		October 1946	7436, Old Maple Square,, Mclean, Virginia, 22102, United States
MARCHAND, Jean Claude RESIGNED	Director	11 May 2000	06 Sep 2001	Switzerland	February 1946	Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Director	06 Apr 2000	11 May 2000		May 1960	Little Batts, Reigate, Surrey, RH2 0JT
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	25 Sep 2024	23 Jun 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ROGERS, Neil Andrew RESIGNED	Director	29 Apr 2005	23 Jan 2006		August 1958	Oak House, Manor Road, Penn, Buckinghamshire, HP10 8HY
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	03 Feb 2000	15 Mar 2000		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
RYAN, Christina Bridget RESIGNED	Director	27 Jul 2007	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SAYERS, Michael Alan RESIGNED	Director	28 May 2003	29 Apr 2005	United Kingdom	July 1953	The Clockhouse, 6 Old Field Wood, Woking, Surrey, GU22 8AN
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	15 Mar 2000	06 Apr 2000		October 1965	22 Hollycroft Avenue, London, NW3 7QL
URE, David Granger RESIGNED	Director	22 May 2000	19 Oct 2004	England	September 1947	106 Highgate Hill, London, N6 5HE
ZIELINSKI, Kathryn Alice RESIGNED	Director	23 Mar 2020	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	03 Feb 2000	15 Mar 2000		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: 1, Braham Street, London, E1 8EE, England

NEL, Andre ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SMYTH, Colin Patrick ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CLOLERY, Denise Marie RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 29 May 2002
Address: 130 East 67th Street 3b, New York, 10021

EMERY, Philip John RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 29 Apr 2005
Address: 42 Forge End, St. Albans, Hertfordshire, AL2 3EQ

GRIFFIN PAIN, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 23 Feb 2005
Address: Top Apartment 11 Warwick Square, London, SW1V 2AA

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 14 Jun 2000
Address: Little Batts, Reigate, Surrey, RH2 0JT

ROSS, David RESIGNED
Role: Secretary
Appointed on: 14 Jun 2000
Resigned on: 09 Feb 2001
Address: 4 Hawtrees, Radlett, Hertfordshire, WD7 8LP

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2000
Resigned on: 06 Apr 2000
Address: 35 Basinghall Street, London, EC2V 5DB

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 Sep 2003
Country of Residence: England
Date of birth: August 1949
Address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 11 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 81, Newgate Street, London, EC1A 7AJ, United Kingdom

BARRAULT, Francois RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 23 Jan 2006
Date of birth: September 1960
Address: Avenue Hamoir 39, 1180 Uccle, Belgium

BASTIDE, Daniel RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 06 Apr 2000
Date of birth: December 1972
Address: 62 Thirsk Road, London, SW11 5SX

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BUFFA, Alberto RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BULLARD, Gary Bruce RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Old Palace Place, The Green, Richmond, Surrey, TW9 1NQ

CHARLIER, Jean Yves RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 14 Feb 2002
Date of birth: November 1963
Address: 51 Queens Acre, Windsor, Berkshire, SL4 2BE

COLE, Michael John RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

DALE, Richard Conrad RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 06 Dec 2007
Date of birth: May 1959
Address: 14 Highfield Road, Sandridge, St Albans, Hertfordshire, AL4 9BU

EDELSTEIN, Howard RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 31 Dec 2005
Date of birth: August 1954
Address: 33 Sleeper Street, Apartment 306, Boston, Ma 02210, Usa

FORD, Howard RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 16 Nov 2004
Country of Residence: England
Date of birth: August 1950
Address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

GARA, Antony John RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 23 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 28 May 2003
Date of birth: October 1966
Address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

GILSTRAP, Douglas Lane RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 10 Sep 2003
Date of birth: September 1963
Address: 48 Shields Road, Darien, Conneticut 06820, Usa

GREEN, Philip Nevill RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 25, Gresham Street, London, EC2V 7HN

GRIGSON, David John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 29 Apr 2005
Date of birth: November 1954
Address: Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF

HARDING, Abigail Victoria RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom