Radius Business Solutions (NI) Limited
Company NI033126 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.
2 directors on the board
- William Stanley Holmes Director · appointed 1997
- Lee John Everett Director · appointed 2014
Directors past 6 years
- William Stanley Holmes Director · appointed 1997
- Lee John Everett Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- William Stanley Holmes Director · appointed 1997
- Lee John Everett Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 2 shared directors
- European Diesel Card Limited 2 shared directors
- Radius Limited 2 shared directors
- Radius Business Solutions (UK) Limited 2 shared directors
- Radius Payment Solutions Topco Limited 2 shared directors
- Radius Payment Solutions Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI033126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | UNIT 42 CAMPSIE REAL ESTATE CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, LONDONDERRY, BT47 3XX |
| 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.
- William Stanley Holmes ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Radius Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Lee John Everett Director · appointed 2014
- William Stanley Holmes Director · appointed 1997
Show 7 former officers
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Timothy Simon Oldfield Director · appointed 2020 · resigned 2022
- Timothy Charles Maxwell Shepherd Director · appointed 2013 · resigned 2014
- Angela Tracy Jenkins Director · appointed 2003 · resigned 2013
- Hugh Anthony Nicholl Director · appointed 2001 · resigned 2014
- Malcolm Joyce Director · appointed 1999 · resigned 2013
- Gary Martin Nicholl Secretary · appointed 1997 · resigned 2014
Directors and officers on the Companies House record, current and former.
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