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Company

Radius Systems Limited

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

Network

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

Who leads it

Previous officers 38

  1. Mark Thomas Stanway 2015-2025 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. Michael Joseph Christian Derbyshire 2011-2011 Director View profile
  7. Alan Thomas Fletcher 2009-2011 Director View profile
  8. James Cooksey 2009-2011 Director View profile
  9. Greg Devine 2008-2015 Director View profile
  10. Stuart Nigel Godfrey 2008-2012 Director View profile
  11. Jyri Harri Luomakoski 2006-2008 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. Torbjorn Leif Thieme 2001-2002 Director View profile
  16. Marja Tellervo Hanski 2000-2004 Director View profile
  17. Frank Vincent Bailor 2000-2001 Director View profile
  18. Per-Ola Williamson 1999-2000 Director View profile
  19. Jukka Kallioinen 1999-2006 Director View profile
  20. Hendrik Stenbjerre 1998-2000 Director View profile
  21. Dr Shaun David Bokor 1997-2001 Director View profile
  22. Bjorn Axel Roland Olsson 1996-1999 Director View profile
  23. Hans Olof Allan Hanson 1996-1999 Director View profile
  24. Michael Howard Bales 1994-2002 Director View profile
  25. Thomas Gustaf Franck 1993-1993 Director View profile
  26. Jukka Tapio Rausti 1993-1995 Director View profile
  27. Kari Juhani Norback 1993-1998 Director View profile
  28. Keith Patrick Lyons 1993-2000 Director View profile
  29. Nils Dorin Jacobson 1993-1996 Director View profile
  30. Slotte, Carl Johan Henrik, Corporate Counsel 1993-1993 Director View profile
  31. John Taylor 1993 Director View profile
  32. Jaako Larjomaa 1993 Director View profile
  33. Bo Tinnberg 1994 Director View profile
  34. Roger Wallace Williamson 1993 Director View profile
  35. Kari Norback 1992 Director View profile
  36. David Walsh 2013-2025 Secretary View profile
  37. Keith Malcolm Hamilton Donald 2010-2013 Secretary View profile
  38. Roland Stephen Maslin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/09/1981

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 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.

Grants received

4 grants · £212,117 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £206,629 (3 grants)
  • Department for Science, Innovation and Technology · £5,488

Most recent

  • Department for Science, Innovation and Technology £5,4882023-03-23
  • Department for Business, Energy and Industrial Strategy £-612022-04-01
  • Department for Business, Energy and Industrial Strategy £108,8812018-04-01
  • Department for Business, Energy and Industrial Strategy £97,8092018-04-01
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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01585669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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