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Company · London

Radius Pension Trustees Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Martin David Franks 2022-2025 Director View profile
  2. Wayne Andrew Story 2021-2022 Director View profile
  3. Phillip David Rowland 2021-2022 Director View profile
  4. Anhtony John Harding 2004-2021 Director View profile
  5. David Anthony Spicer 2004-2021 Director View profile
  6. Simon Richard Downing 2004-2004 Director View profile
  7. John Gerhard Hans Hirsch 1996-1997 Director View profile
  8. John Andrew Stephenson 1996-2001 Director View profile
  9. John Flannigan Barrett 1996-1999 Director View profile
  10. Peter Charles Clarkson 1996-1997 Director View profile
  11. Michael Roberts 1996-2004 Director View profile
  12. Mr Robert John Windmill 1996-1996 Nominee-director View profile
  13. Barbara Reeves 1996-1996 Nominee-director View profile
  14. Sean Edgar Gerard Aldridge 2001-2021 Secretary View profile
  15. Lawrence Bland 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
17/06/1996
Registered office
London

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 Pension Trustees Limited is controlled by Sudiar Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sudiar Limited is controlled by Civica Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Civica Holdings Limited is controlled by Civica Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Civica Group Limited is controlled by Chambertin (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  5. Chambertin (Holdings) Limited is controlled by Camelia Bidco Limited
    Evidence
    active 75-100% shares · notified 2017-10-12 · source: Companies House PSC register
  6. Camelia Bidco Limited is controlled by Camelia Investment 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-22 · source: Companies House PSC register
  7. Camelia Investment 3 Limited is controlled by Camelia Investment 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
  8. Camelia Investment 2 Limited is controlled by Camelia Investment 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
  9. Camelia Investment 1 Limited is controlled by Rllmj23 Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-05-01 · source: Companies House PSC register
  10. Rllmj23 Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15, ceased 2025-11-11 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

11.4y median 11.4y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 10Finance 5Tech and media 5Professional services 4

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
03213024
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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