Radius Group Procurement Company Limited
Company 02570900 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.
- Richard Burbidge Management Company Limited 1 shared director
- Radius Group Holdings Limited 1 shared director
- Bpml Limited 1 shared director
- Srbl Limited 1 shared director
- Yulmax Investments Limited 1 shared director
- Wetlands Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02570900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1990 |
| Address | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ilia Buyanovsky British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Radius Systems Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust - Radius Group Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ilia Buyanovsky Director · appointed 2019
Show 22 former officers
- Mark Thomas Stanway Director · appointed 2019 · resigned 2022
- David Walsh Secretary · appointed 2013 · resigned 2018
- Miron Gorilovskiy Director · appointed 2013 · resigned 2019
- Valentin Buyanovsky Director · appointed 2013 · resigned 2019
- Andrew Rankine Taylor Director · appointed 2012 · resigned 2018
- Edward John Riley Director · appointed 2011 · resigned 2012
- Keith Malcolm Hamilton Donald Secretary · appointed 2010 · resigned 2013
- Greg Devine Director · appointed 2008 · resigned 2019
- 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 2018
- Ulrik Christian Giese Director · appointed 2002 · resigned 2004
- David Charles Harget Director · appointed 2002 · resigned 2008
- Michael Howard Bales Director · appointed 1998 · resigned 2002
- Nils Dorin Jacobson Director · appointed 1994 · resigned 1996
- Hendrik Stenbjerre Director · appointed 1994 · resigned 1997
- Thomas Gustaf Franck Director · resigned 1994
- Keith Patrick Lyons Director · resigned 2002
- Jukka Tapio Rausti Director · resigned 1995
- Bo Tinnberg Director · resigned 1994
- Kari Norback Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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