Radius Systems Limited
Company 01585669 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radius Subterra Limited 1 shared director
- Radius Group Holdings Limited 1 shared director
- Radius Plastics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01585669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1981 |
| Address | RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Radius Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Sunil Kumar Manan Director · appointed 2025
Show 38 former officers
- Mark Thomas Stanway Director · appointed 2015 · 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
- Michael Joseph Christian Derbyshire Director · appointed 2011 · resigned 2011
- Keith Malcolm Hamilton Donald Secretary · appointed 2010 · resigned 2013
- Alan Thomas Fletcher Director · appointed 2009 · resigned 2011
- James Cooksey Director · appointed 2009 · resigned 2011
- Greg Devine Director · appointed 2008 · resigned 2015
- Stuart Nigel Godfrey Director · appointed 2008 · resigned 2012
- Jyri Harri Luomakoski Director · appointed 2006 · resigned 2008
- David Walsh Director · appointed 2002 · resigned 2025
- Ulrik Christian Giese Director · appointed 2002 · resigned 2004
- David Charles Harget Director · appointed 2002 · resigned 2008
- Torbjorn Leif Thieme Director · appointed 2001 · resigned 2002
- Marja Tellervo Hanski Director · appointed 2000 · resigned 2004
- Frank Vincent Bailor Director · appointed 2000 · resigned 2001
- Per-Ola Williamson Director · appointed 1999 · resigned 2000
- Jukka Kallioinen Director · appointed 1999 · resigned 2006
- Hendrik Stenbjerre Director · appointed 1998 · resigned 2000
- Bokor, Shaun David, Dr Director · appointed 1997 · resigned 2001
- Bjorn Axel Roland Olsson Director · appointed 1996 · resigned 1999
- Hans Olof Allan Hanson Director · appointed 1996 · resigned 1999
- Michael Howard Bales Director · appointed 1994 · resigned 2002
- Thomas Gustaf Franck Director · appointed 1993 · resigned 1993
- Jukka Tapio Rausti Director · appointed 1993 · resigned 1995
- Kari Juhani Norback Director · appointed 1993 · resigned 1998
- Keith Patrick Lyons Director · appointed 1993 · resigned 2000
- Nils Dorin Jacobson Director · appointed 1993 · resigned 1996
- Slotte, Carl Johan Henrik, Corporate Counsel Director · appointed 1993 · resigned 1993
- John Taylor Director · resigned 1993
- Jaako Larjomaa Director · resigned 1993
- Roland Stephen Maslin Secretary · resigned 1994
- Bo Tinnberg Director · resigned 1994
- Roger Wallace Williamson Director · resigned 1993
- Kari Norback Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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