Company
Radius Plastics Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Radius Plastics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Mark Thomas Stanway 2018-2025 View profile
- Miron Gorilovskiy 2013-2019 View profile
- Valentin Buyanovsky 2013-2019 View profile
- Andrew Rankine Taylor 2012-2025 View profile
- Stuart Nigel Godfrey 2008-2012 View profile
- Jyri Harri Luomakoski 2006-2008 View profile
- Jukka Kallioinen 2004-2006 View profile
- Ulrik Christian Giese 2002-2004 View profile
- David Charles Harget Dr 2002-2008 View profile
- Torbjorn Leif Thieme 2001-2002 View profile
- Marja Tellervo Hanski 2000-2004 View profile
- Frank V Bailor 2000-2001 View profile
- John James Allcorn 1979-2000 View profile
- Gregory Ian Devine 1979-2001 View profile
- David Walsh 1979-2025 View profile
- Michael Howard Bales 1979-2002 View profile
- Bernard Preston 1979-1999 View profile
- Keith Patrick Lyons 1979-2000 View profile
- David Walsh 2013-2025 View profile
- Keith Malcolm Hamilton Donald 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/01/1979
Ownership
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 Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Radius Plastics Limited
is controlled by Radius Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Radius Systems Limited
is controlled by Radius Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register
Ultimately controlled by Radius Group Holdings Limited.
3 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.
2 directors on the board
- Greg Devine Director · appointed 2008
- Sunil Kumar Manan Director · appointed 2025
Directors past 6 years
- Greg Devine Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Greg Devine Director · appointed 2008
Portfolio (1)
- Sunil Kumar Manan Director · appointed 2025
Left in the last 12 months
- Andrew Rankine Taylor Director · appointed 2012 · 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
- NI013308
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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