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Company

Radius Subterra Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Radius Subterra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark Thomas Stanway 2018-2025 Director View profile
  2. Miron Gorilovskiy 2013-2019 Director View profile
  3. Valentin Buyanovsky 2013-2019 Director View profile
  4. Andrew Rankine Taylor 2012-2025 Director View profile
  5. Edward John Riley 2011-2012 Director View profile
  6. Derek John Muckle 2011-2024 Director View profile
  7. Keith Malcolm Hamilton 2010-2010 Director View profile
  8. Greg Devine 2008-2011 Director View profile
  9. Stuart Nigel Godfrey 2008-2012 Director View profile
  10. Jyri Harri Luomakoski 2006-2008 Director View profile
  11. Jukka Kallioinen 2004-2006 Director View profile
  12. David Walsh 2002-2025 Director View profile
  13. Ulrik Christian Giese 2002-2004 Director View profile
  14. David Charles Harget 2002-2008 Director View profile
  15. Michael Howard Bales 1994-2002 Director View profile
  16. Keith Patrick Lyons 1993-2002 Director View profile
  17. John Taylor 1993 Director View profile
  18. Roger Wallace Williamson 2001 Director View profile
  19. David Walsh 2013-2025 Secretary View profile
  20. Keith Malcolm Hamilton Donald 2010-2013 Secretary View profile
  21. Roland Stephen Maslin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1973

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Radius Subterra Limited is controlled by Radius Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Radius Systems Limited is controlled by Radius Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register

Ultimately controlled by Radius Group Holdings Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01147475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data