Company
Radius Business Solutions (NI) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Timothy John Morris 2022-2024 View profile
- Timothy Simon Oldfield 2020-2022 View profile
- Timothy Charles Maxwell Shepherd 2013-2014 View profile
- Angela Tracy Jenkins 2003-2013 View profile
- Hugh Anthony Nicholl 2001-2014 View profile
- Malcolm Joyce 1999-2013 View profile
- Gary Martin Nicholl 1997-2014 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
- 20/10/1997
Ownership
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
Group
- Radius Business Solutions (NI) Limited
is controlled by William Stanley Holmes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Stanley Holmes.
28 other companies in this group
- Powerhouse Energy Management Limited
- Radius Charge Limited
- Radius Telematics Limited
- 08355999
- Focus EV Limited
- NUB News Limited
- Dolphin Square Holdco LTD
- Radius Energy Limited
- Radius Connect Limited
- 09288766
- Radius Payment Solutions Topco Limited
- Radius Limited
- UK Telematics Limited
- European Diesel Card Limited
- Radius Payment Solutions Midco Limited
- UK Fuels Limited
- 08872248
- Radius Payment Solutions Limited
- Cantrack Global LTD
- DCP (Crewe) LTD
- Adam Phones Limited
- Reliance IP Networks Limited
- Radius Business Solutions (UK) Limited
- Fleetview Limited
- Radius Payment Solutions Bidco Limited
- 13433277
- Radius Velos Limited
- 08355758
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI033126
- 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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