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
- Gerard Anthony Gallagher 2025-2026 View profile
- Simeon Thomas Irvine 2024-2025 View profile
- Lee John Everett 2024-2025 View profile
- Timothy John Morris 2022-2024 View profile
- Timothy Simon Oldfield 2020-2022 View profile
- Greville Ashley Alexander Coe 2020-2024 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 2020-2021 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.
- William Stanley Holmes ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Powerhouse Energy Management Limited
- Radius Charge Limited
- 08355999
- Focus EV Limited
- NUB News Limited
- Dolphin Square Holdco LTD
- Radius Energy Limited
- Radius Connect Limited
- 09288766
- Radius Payment Solutions Topco Limited
- Radius 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.
4 directors on the board
- William Stanley Holmes Director · appointed 2016
- Charles Latham Baillieu Director · appointed 2024
- David James Quinnell Director · appointed 2025
- Jolawn Ollita Victor Director · appointed 2026
Directors past 6 years
- William Stanley Holmes Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- William Stanley Holmes Director · appointed 2016
- Charles Latham Baillieu Director · appointed 2024
- David James Quinnell Director · appointed 2025
- Jolawn Ollita Victor Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gerard Anthony Gallagher Director · appointed 2025 · resigned 2026
- Simeon Thomas Irvine Director · appointed 2024 · resigned 2025
- Lee John Everett Director · appointed 2024 · 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.
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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