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Radius Group Procurement Company Limited

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

Network

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

Who leads it

Previous officers 22

  1. Mark Thomas Stanway 2019-2022 Director View profile
  2. Miron Gorilovskiy 2013-2019 Director View profile
  3. Valentin Buyanovsky 2013-2019 Director View profile
  4. Andrew Rankine Taylor 2012-2018 Director View profile
  5. Edward John Riley 2011-2012 Director View profile
  6. Greg Devine 2008-2019 Director View profile
  7. Stuart Nigel Godfrey 2008-2012 Director View profile
  8. Jyri Harri Luomakoski 2006-2008 Director View profile
  9. Jukka Kallioinen 2004-2006 Director View profile
  10. David Walsh 2002-2018 Director View profile
  11. Ulrik Christian Giese 2002-2004 Director View profile
  12. David Charles Harget 2002-2008 Director View profile
  13. Michael Howard Bales 1998-2002 Director View profile
  14. Nils Dorin Jacobson 1994-1996 Director View profile
  15. Hendrik Stenbjerre 1994-1997 Director View profile
  16. Thomas Gustaf Franck 1994 Director View profile
  17. Keith Patrick Lyons 2002 Director View profile
  18. Jukka Tapio Rausti 1995 Director View profile
  19. Bo Tinnberg 1994 Director View profile
  20. Kari Norback 1998 Director View profile
  21. David Walsh 2013-2018 Secretary View profile
  22. Keith Malcolm Hamilton Donald 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1990

Ownership

Owned by (3) 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 Group Procurement Company Limited is controlled by Ilia Buyanovsky
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 · source: Companies House PSC register

Ultimately controlled by Ilia Buyanovsky.

2 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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 2Property 2Retail and trade 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
02570900
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