Radius Payment Solutions Limited
Company 14655929 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.
1 directors on the board
- Lee John Everett Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- UK Fuels Limited 1 shared director
- European Diesel Card Limited 1 shared director
- Radius Limited 1 shared director
- Radius Business Solutions (UK) Limited 1 shared director
- Radius Payment Solutions Topco Limited 1 shared director
- Radius Payment Solutions Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14655929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2023 |
| 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 (1) 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.
- Radius Limited
75-100% shares, 75-100% voting · notified 2023-02-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trinity Maxwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 - Reliance IP Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Tariffcom Limited
25-50% shares, 25-50% voting · notified 2021-01-19 - WEX Europe Services Limited ceased 2021-04-13
significant influence · notified 2016-04-06
Officers (4)
- Lee John Everett Director · appointed 2023
Show 3 former officers
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Timothy John Morris Director · appointed 2023 · resigned 2024
- Malcolm Robert Bennett Secretary · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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