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Governance Register

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

  1. Mark Thomas Stanway 2018-2025 Director View profile
  2. Miron Gorilovskiy 2013-2019 Director View profile
  3. Valentin Buyanovsky 2013-2019 Director View profile
  4. Andrew Rankine Taylor 2012-2025 Director View profile
  5. Stuart Nigel Godfrey 2008-2012 Director View profile
  6. Jyri Harri Luomakoski 2006-2008 Director View profile
  7. Jukka Kallioinen 2004-2006 Director View profile
  8. Ulrik Christian Giese 2002-2004 Director View profile
  9. David Charles Harget Dr 2002-2008 Director View profile
  10. Torbjorn Leif Thieme 2001-2002 Director View profile
  11. Marja Tellervo Hanski 2000-2004 Director View profile
  12. Frank V Bailor 2000-2001 Director View profile
  13. John James Allcorn 1979-2000 Director View profile
  14. Gregory Ian Devine 1979-2001 Director View profile
  15. David Walsh 1979-2025 Director View profile
  16. Michael Howard Bales 1979-2002 Director View profile
  17. Bernard Preston 1979-1999 Director View profile
  18. Keith Patrick Lyons 1979-2000 Director View profile
  19. David Walsh 2013-2025 Secretary View profile
  20. Keith Malcolm Hamilton Donald 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

9.6y median 9.6y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 2Finance 1

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.

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