Radius Subterra Limited
Company 01147475 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sunil Kumar Manan Director · appointed 2025
- Paul Pearson Weddle Director · appointed 2024
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Pearson Weddle Director · appointed 2024
Portfolio (1)
- Sunil Kumar Manan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Rankine Taylor Director · appointed 2012 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Radius Systems Limited 1 shared director
- Radius Group Holdings Limited 1 shared director
- Radius Plastics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01147475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1973 |
| Address | RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products71129 - Other engineering activities
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.
- Radius Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Sunil Kumar Manan Director · appointed 2025
- Paul Pearson Weddle Director · appointed 2024
Show 21 former officers
- Mark Thomas Stanway Director · appointed 2018 · resigned 2025
- David Walsh Secretary · appointed 2013 · resigned 2025
- Miron Gorilovskiy Director · appointed 2013 · resigned 2019
- Valentin Buyanovsky Director · appointed 2013 · resigned 2019
- Andrew Rankine Taylor Director · appointed 2012 · resigned 2025
- Edward John Riley Director · appointed 2011 · resigned 2012
- Derek John Muckle Director · appointed 2011 · resigned 2024
- Keith Malcolm Hamilton Director · appointed 2010 · resigned 2010
- Keith Malcolm Hamilton Donald Secretary · appointed 2010 · resigned 2013
- Greg Devine Director · appointed 2008 · resigned 2011
- Stuart Nigel Godfrey Director · appointed 2008 · resigned 2012
- Jyri Harri Luomakoski Director · appointed 2006 · resigned 2008
- Jukka Kallioinen Director · appointed 2004 · resigned 2006
- David Walsh Director · appointed 2002 · resigned 2025
- Ulrik Christian Giese Director · appointed 2002 · resigned 2004
- David Charles Harget Director · appointed 2002 · resigned 2008
- Michael Howard Bales Director · appointed 1994 · resigned 2002
- Keith Patrick Lyons Director · appointed 1993 · resigned 2002
- John Taylor Director · resigned 1993
- Roland Stephen Maslin Secretary · resigned 1994
- Roger Wallace Williamson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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