Company · Crewe
Radius Limited
Wholesale of other fuels and related products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Timothy John Morris 2022-2024 View profile
- Gillian Leslie Finalyson Holmes 2016-2018 View profile
- Timothy Simon Oldfield 2015-2022 View profile
- David Frederick Price Roberts 2014-2019 View profile
- Koen Sturtewagen 2014-2018 View profile
- Steven Gent 2013-2018 View profile
- Richard Price 2013-2018 View profile
- Richard Charles Armstrong 2013-2014 View profile
- Michael Goldstein 2013-2014 View profile
- John Harrison Atkinson 2013-2013 View profile
- Sarah Clayton 2024-2025 View profile
- Oliver Brandon Hincks 2023-2024 View profile
- Malcolm Bennett 2021-2023 View profile
- Timothy Simon Oldfield 2021-2021 View profile
- Darren Paul Drabble 2019-2021 View profile
- Adrian Stuart Rushton 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of other fuels and related products
- Incorporated
- 19/10/2012
- Registered office
- Crewe
- Previous names
- Radius Payment Solutions Limited (until 28/11/2023)
Efcg Limited (until 24/01/2013)
Ownership
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.
- William Stanley Holmes ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Radius Payment Solutions Bidco Limited
75-100% shares, 75-100% voting · notified 2018-01-30
Group
- 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
- 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
- Adam Phones Limited
- 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.
5 directors on the board
- William Stanley Holmes Director · appointed 2013
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2014
- Roy Alfred Sciortino Director · appointed 2012
Directors past 6 years
- William Stanley Holmes Director · appointed 2013
- Lee John Everett Director · appointed 2014
- Roy Alfred Sciortino Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- William Stanley Holmes Director · appointed 2013
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2014
- Roy Alfred Sciortino Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08260702
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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