Radius Vehicle Solutions Limited
Company 05365266 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.
4 directors on the board
- Christopher Woolnough Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2025
- Simon Cowley Director · appointed 2025
- Matthew Henry Boswell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Christopher Woolnough Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2025
- Simon Cowley Director · appointed 2025
- Matthew Henry Boswell Director · appointed 2025
Left in the last 12 months
- Gareth Jones Director · appointed 2018 · 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
- Link Central (Holdings) Limited 4 shared directors
- Maxi-LOW (UK) Limited 4 shared directors
- GO! Holdings LTD 4 shared directors
- SIX Hills Developments LTD 4 shared directors
- 365 GO! LTD 4 shared directors
- Radius Energy Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05365266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| 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 (2) 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.
- GO! Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Link Central (Holdings) Limited ceased 2019-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Matthew Henry Boswell Director · appointed 2025
- Simeon Thomas Irvine Director · appointed 2025
- Simon Cowley Director · appointed 2025
- Christopher Woolnough Director · appointed 2024
Show 13 former officers
- Benjamin Alwin Russell Thompson Director · appointed 2024 · resigned 2024
- Timothy John Morris Director · appointed 2023 · resigned 2024
- Simon Hay Director · appointed 2019 · resigned 2023
- Giuseppe Polito Director · appointed 2018 · resigned 2023
- Gareth Jones Director · appointed 2018 · resigned 2025
- Christopher Charles Webb Director · appointed 2018 · resigned 2021
- Simon Michael Hancox Director · appointed 2012 · resigned 2015
- Lee William Kerridge Director · appointed 2011 · resigned 2021
- Jeremy Robin Holloway Director · appointed 2010 · resigned 2019
- Mark Anthony Barlow Director · appointed 2006 · resigned 2017
- Richard Hopkins Director · appointed 2005 · resigned 2010
- Nicholas David Barlow Secretary · appointed 2005 · resigned 2016
- Andrew Frank Miller Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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