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RADBOURNE LIMITED
Company number 02573817 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RADBOURNE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RADBOURNE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02573817
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 1991
- Registered office
- Hemingford Abbots, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RADBOURNE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RADBOURNE LIMITED
RADBOURNE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RADBOURNE LIMITED · statement of 31 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILIPPE CARL ANDREW JEFFERY | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls RADBOURNE LIMITED
RADBOURNE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Philippe Carl Andrew Jeffery | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 April 2023 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nadia Lucy Suzanne Jeffery | Shares: 75% or more | 31 December 2016 | 5 April 2023 |
Officers · 1 current
Who runs RADBOURNE LIMITED
RADBOURNE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JEFFERY, Philippe Carl Andrew | Director | 1 January 2002 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Robert | Secretary | 15 January 1991 | 20 February 1991 |
| JEFFERY, Nadia Lucy Suzanne | Secretary | 13 February 1991 | 30 November 2025 |
| BEATY-POWNALL, Michael Christopher | Nominee director | 15 January 1991 | 20 February 1991 |
| JEFFERY, Michael Richard | Director | 13 February 1991 | 30 November 2025 |
| JEFFERY, Nadia Lucy Suzanne | Director | 13 February 1991 | 30 November 2025 |
| RATTENBURY-REYNOLDS, Susan Elizabeth | Director | 13 February 1991 | 16 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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