Radius Insurance Solutions Limited
Company 03668469 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.
2 directors on the board
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2024
Left in the last 12 months
- William Stanley Holmes 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adam Phones Limited 2 shared directors
- Milestone Insurance Consultants Limited 2 shared directors
- Radius Vehicle Solutions Limited 2 shared directors
- Pure Communications UK Limited 2 shared directors
- AIR Telecom UK Limited 2 shared directors
- Joseph Burley Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03668469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1998 |
| Address | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Matthew James Mawson ceased 2019-10-31
25-50% shares · notified 2016-11-11 - Steven Burley ceased 2019-10-31
25-50% shares · notified 2016-11-11 - confirmed: also a director of this company - Joseph Burley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (17)
- Christopher Woolnough Director · appointed 2025
- Simon Cowley Director · appointed 2024
Show 15 former officers
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Malcolm Bennett Secretary · appointed 2021 · resigned 2023
- Timothy Simon Oldfield Secretary · appointed 2021 · resigned 2021
- Darren Paul Drabble Secretary · appointed 2019 · resigned 2021
- William Stanley Holmes Director · appointed 2019 · resigned 2025
- Mark Brown Director · appointed 2011 · resigned 2016
- Michelle Bamford Director · appointed 2009 · resigned 2023
- Alan Burley Director · appointed 2006 · resigned 2009
- Darrel Weeks Director · appointed 2005 · resigned 2011
- Alan Smith Director · appointed 1998 · resigned 2006
- Matthew James Mawson Director · appointed 1998 · resigned 2024
- Robert Edward Hartley Director · appointed 1998 · resigned 2011
- Steven Burley Director · appointed 1998 · resigned 2019
- Elaine Terry Newton Secretary · appointed 1998 · resigned 2019
- Matthew Burley Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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