Company · Crewe
Adam Phones Limited
Wired telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Timothy John Morris 2022-2024 View profile
- Edward Martin William Behan 2019-2025 View profile
- William Stanley Holmes 2018-2025 View profile
- Timothy Simon Oldfield 2018-2022 View profile
- Andrew Martin Tow 2001-2007 View profile
- Alan James Toop 2000-2018 View profile
- Richard Mark Freed 1998-2005 View profile
- Oliver Brandon Hincks 2023-2024 View profile
- Malcolm Bennett 2021-2023 View profile
- Timothy Simon Oldfield 2021-2021 View profile
- Darren Drabble 2019-2021 View profile
- Adrian Stuart Rushton 2018-2019 View profile
- James David Howlison 2006-2018 View profile
- Adam Toop 1999-2020 View profile
- Peter Paul Burges 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wired telecommunications activities; Wireless telecommunications activities; Satellite telecommunications activities
- Incorporated
- 30/08/1991
- Registered office
- Crewe
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.
- Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Adam Phones Limited
is controlled by Radius Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 · source: Companies House PSC register - Radius Limited
is controlled by William Stanley Holmes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-30 · source: Companies House PSC register
Ultimately controlled by William Stanley Holmes.
28 other companies in this group
- Powerhouse Energy Management Limited
- Radius Charge Limited
- Radius Telematics Limited
- 08355999
- Focus EV Limited
- NUB News Limited
- Dolphin Square Holdco LTD
- Radius Energy Limited
- Radius Connect Limited
- 09288766
- Radius Payment Solutions Topco Limited
- Radius Limited
- UK Telematics Limited
- European Diesel Card Limited
- Radius Payment Solutions Midco Limited
- UK Fuels Limited
- 08872248
- Radius Payment Solutions Limited
- Cantrack Global LTD
- DCP (Crewe) LTD
- Reliance IP Networks Limited
- Radius Business Solutions (NI) Limited
- Radius Business Solutions (UK) Limited
- Fleetview Limited
- Radius Payment Solutions Bidco Limited
- 13433277
- Radius Velos Limited
- 08355758
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.
2 directors on the board
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2025
Left in the last 12 months
- William Stanley Holmes Director · appointed 2018 · resigned 2025
- Edward Martin William Behan Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02642048
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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