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Company · Crewe

Radius Payment Solutions Topco Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Radius Payment Solutions Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Timothy John Morris 2022-2024 Director View profile
  2. Edward John Lynch 2019-2024 Director View profile
  3. Josh Aaron Kaufman 2018-2019 Director View profile
  4. Timothy Simon Oldfield 2018-2022 Director View profile
  5. Sarah Clayton 2024-2025 Secretary View profile
  6. Oliver Brandon Hincks 2023-2024 Secretary View profile
  7. Malcolm Bennett 2021-2023 Secretary View profile
  8. Timothy Simon Oldfield 2021-2021 Secretary View profile
  9. Darren Paul Drabble 2019-2021 Secretary View profile
  10. Adrian Rushton 2017-2019 Secretary 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
Activities of other holding companies n.e.c.
Incorporated
03/11/2017
Registered office
Crewe

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 Payment Solutions Topco Limited is controlled by William Stanley Holmes
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-11-03, ceased 2023-08-10 · 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.

7 directors on the board

5.8y median 8.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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 32Retail and trade 19Tech and media 6Business services 5Professional services 5Construction 3Property 3Manufacturing 2

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
11047034
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data