Radius Payment Solutions Topco Limited
Company 11047034 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.
7 directors on the board
- William Stanley Holmes Director · appointed 2017
- Jack William Edgar Weller Director · appointed 2024
- David Alan Whileman Director · appointed 2018
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2018
- Roy Alfred Sciortino Director · appointed 2017
Directors past 6 years
- William Stanley Holmes Director · appointed 2017
- David Alan Whileman Director · appointed 2018
- Lee John Everett Director · appointed 2018
- Roy Alfred Sciortino Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- William Stanley Holmes Director · appointed 2017
- Jack William Edgar Weller Director · appointed 2024
- David Alan Whileman Director · appointed 2018
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2018
- Roy Alfred Sciortino Director · appointed 2017
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 Midco Limited 7 shared directors
- Radius Payment Solutions Bidco Limited 7 shared directors
- Radius 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 | 11047034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2017 |
| 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 2023-08-10
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-03 - Radius Business Solutions Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radius Payment Solutions Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 - Radius Payment Solutions Midco Limited ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09
Officers (18)
- Michael Stuart Mcclenan Secretary · appointed 2025
- Charles Latham Baillieu Director · appointed 2024
- Jack William Edgar Weller Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- David Alan Whileman Director · appointed 2018
- Lee John Everett Director · appointed 2018
- William Stanley Holmes Director · appointed 2017
- Roy Alfred Sciortino Director · appointed 2017
Show 10 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
- Edward John Lynch Director · appointed 2019 · resigned 2024
- Josh Aaron Kaufman Director · appointed 2018 · resigned 2019
- Timothy Simon Oldfield Director · appointed 2018 · resigned 2022
- Adrian Rushton Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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