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Company · Crewe

Radius Telematics Limited

Other information technology service activities

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

Network

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Who leads it

Previous officers 10

  1. Gerard Anthony Gallagher 2025-2026 Director View profile
  2. Simeon Thomas Irvine 2024-2025 Director View profile
  3. Lee John Everett 2024-2025 Director View profile
  4. Timothy John Morris 2022-2024 Director View profile
  5. Timothy Simon Oldfield 2020-2022 Director View profile
  6. Greville Ashley Alexander Coe 2020-2024 Director View profile
  7. Oliver Brandon Hincks 2023-2024 Secretary View profile
  8. Malcolm Bennett 2021-2023 Secretary View profile
  9. Timothy Simon Oldfield 2021-2021 Secretary View profile
  10. Darren Paul Drabble 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
26/01/2016
Registered office
Crewe
Previous names
Radius Connect Limited (until 08/04/2020)
Kinesis Telematics Limited (until 11/03/2020)

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.

Group

  1. Radius Telematics Limited is controlled by William Stanley Holmes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Stanley Holmes.

28 other companies in this group

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.

4 directors on the board

3.3y median 1.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 12Retail and trade 10Tech and media 7Business services 4Professional services 2Construction 1Manufacturing 1

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
09970051
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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