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GB · Companies House · Ownership structure
RADIOGRAPHIC ACCESSORIES LIMITED
Company number 02904032 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
RADIOGRAPHIC ACCESSORIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RADIOGRAPHIC ACCESSORIES LIMITED's structure. 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
- 02904032
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 March 1994
- Registered office
- Newton Aycliffe, County Durham
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
RADIOGRAPHIC ACCESSORIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through RADAC UK LIMITED and THUNDERCAT INDUSTRIES LIMITED.
- At the top of the chart: HAMPTON RIVER HOLDINGS LLC.
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 · 3 layers
Who owns RADIOGRAPHIC ACCESSORIES LIMITED
RADIOGRAPHIC ACCESSORIES 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 (4)
Layer 1
Shareholders of RADIOGRAPHIC ACCESSORIES LIMITED · statement of 2 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RADAC UK LIMITED Company 15706059 | — | 9,460 | ORDINARY |
Layer 2
Shareholders of RADAC UK LIMITED · statement of 6 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THUNDERCAT INDUSTRIES LIMITED Company 15880823 | — | 9,462 | ORDINARY |
Layer 3
Shareholders of THUNDERCAT INDUSTRIES LIMITED · statement of 5 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HAMPTON RIVER HOLDINGS LLC | — | 4,650,001 | ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls RADIOGRAPHIC ACCESSORIES LIMITED
RADIOGRAPHIC ACCESSORIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Radac Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 May 2024 | Company · Limited · England And Wales · number 15706059 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gillian Hadwin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 September 2016 | 7 May 2024 |
| Mr Martin Philpott | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 September 2016 | 7 May 2024 |
Officers · 2 current
Who runs RADIOGRAPHIC ACCESSORIES LIMITED
RADIOGRAPHIC ACCESSORIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOPER, Anthony William | Director | 11 December 2025 | British | Wales |
| EVANS, Russell Mark | Director | 30 October 2026 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADWIN, Gillian | Secretary | 30 September 2016 | 11 December 2025 |
| HADWIN, Joan | Secretary | 2 March 1994 | 30 September 2016 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 2 March 1994 | 2 March 1994 |
| HADWIN, Gillian | Director | 2 April 2016 | 11 December 2025 |
| HADWIN, Joan | Director | 2 March 1994 | 30 September 2016 |
| HADWIN, John Arthur | Director | 2 March 1994 | 30 September 2016 |
| PHILPOTT, Martin | Director | 2 April 2016 | 11 December 2025 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 2 March 1994 | 2 March 1994 |
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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