Radius Limited
Company 08260702 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- Radius Payment Solutions Topco Limited 5 shared directors
- Radius Payment Solutions Midco Limited 5 shared directors
- Radius Payment Solutions Bidco Limited 5 shared directors
- UK Fuels Limited 4 shared directors
- Radius Business Solutions Midco 1 Limited 4 shared directors
- Radius Business Solutions Midco 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08260702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2012 |
| 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.
- 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
Owns 32 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Radius Business Solutions (NI) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09288766
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Radius Telematics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCP (Crewe) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - UK Telematics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Radius Business Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - Adam Phones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Plant I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Sure-Track Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Joseph Burley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Pure Communications UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 - KEY Telematics UK LTD
75-100% shares, 75-100% voting · notified 2019-11-26 - Radius Connect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - Radius Charge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - T.S.I. (Ireland) LTD
75-100% shares, 75-100% voting · notified 2021-03-01 - Frontier Telecom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - Cantrack Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - 13433277
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-02 - Radius Energy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-09 - Milestone Group (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - GO! Holdings LTD
75-100% shares, 75-100% voting · notified 2021-09-30 - Vision Unique Equipment Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-16 - AIR Telecom Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Radius Vehicle Solutions (NI) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-29 - Powerhouse Energy Management Limited
75-100% shares, 75-100% voting · notified 2022-11-30 - Radius Charge Installations Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-19 - Focus EV Limited
75-100% shares, 75-100% voting · notified 2023-02-06 - Radius Payment Solutions Limited
75-100% shares, 75-100% voting · notified 2023-02-10 - Radius Velos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Fleetview Limited
25-50% shares, 25-50% voting · notified 2025-03-03 - Dolphin Square Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26
Officers (21)
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2014
- William Stanley Holmes Director · appointed 2013
- Roy Alfred Sciortino Director · appointed 2012
Show 16 former officers
- Sarah Clayton Secretary · appointed 2024 · resigned 2025
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Timothy John Morris Director · appointed 2022 · 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
- Gillian Leslie Finalyson Holmes Director · appointed 2016 · resigned 2018
- Timothy Simon Oldfield Director · appointed 2015 · resigned 2022
- Adrian Stuart Rushton Secretary · appointed 2015 · resigned 2019
- David Frederick Price Roberts Director · appointed 2014 · resigned 2019
- Koen Sturtewagen Director · appointed 2014 · resigned 2018
- Steven Gent Director · appointed 2013 · resigned 2018
- Richard Price Director · appointed 2013 · resigned 2018
- Richard Charles Armstrong Director · appointed 2013 · resigned 2014
- Michael Goldstein Director · appointed 2013 · resigned 2014
- John Harrison Atkinson Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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