Radius Business Solutions Midco 2 Limited
Company 14783384 Active
Connected board network
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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.
4 directors on the board
- William Stanley Holmes Director · appointed 2024
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- William Stanley Holmes Director · appointed 2024
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2024
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.
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
- UK Fuels Limited 4 shared directors
- Radius Limited 4 shared directors
- Radius Payment Solutions Topco Limited 4 shared directors
- Radius Payment Solutions Midco Limited 4 shared directors
- Radius Payment Solutions Bidco Limited 4 shared directors
- Radius Business Solutions Midco 1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14783384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2023 |
| 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 (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.
- Timothy John Morris ceased 2023-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - confirmed: also a director of this company - Radius Business Solutions Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radius Business Solutions Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
Officers (7)
- Michael Stuart Mcclenan Secretary · appointed 2025
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- William Stanley Holmes Director · appointed 2024
- Lee John Everett Director · appointed 2024
Show 2 former officers
- Sarah Clayton Secretary · appointed 2024 · resigned 2025
- Timothy John Morris Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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