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Companies/08260702

Radius Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Radius Payment Solutions Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-30 · No cessation recorded

Source record 3894110
Show 1 ceased record
WH
Mr William Stanley HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 10740581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CB
Charles BaillieuCurrent director
Appointed 2024-12-13 · 1 yr · Director
+9 others
SI
Simeon IrvineCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+31 others
LE
Lee EverettCurrent director
Appointed 2014-04-08 · 12 yrs · Company Director
+18 others
WH
William HolmesCurrent director
Appointed 2013-01-22 · 13 yrs · Company Director
+41 others
RS
Roy SciortinoCurrent director
Appointed 2012-10-19 · 13 yrs · Director
+18 others
Show 16 historical appointments
SC
Sarah ClaytonResigned secretary
Resigned 2024-02-05
OH
Oliver HincksResigned secretary
Resigned 2023-06-23
TM
Timothy MorrisResigned director
Resigned 2022-04-14 · 1 yr · Director
MB
Malcolm BennettResigned secretary
Resigned 2021-06-01 · 2 yrs
TO
Timothy OldfieldResigned secretary
Resigned 2021-03-17
DD
Darren DrabbleResigned secretary
Resigned 2019-10-31 · 1 yr
GH
Gillian HolmesResigned director
Resigned 2016-03-01 · 1 yr · Director
AR
Adrian RushtonResigned secretary
Resigned 2015-04-01 · 4 yrs
TO
Timothy OldfieldResigned director
Resigned 2015-04-01 · 7 yrs · Director
DR
David RobertsResigned director
Resigned 2014-08-18 · 5 yrs · Chief Information Officer
KS
Koen SturtewagenResigned director
Resigned 2014-04-08 · 3 yrs · Company Director
RP
Richard PriceResigned director
Resigned 2013-04-19 · 4 yrs · Company Director
SG
Steven GentResigned director
Resigned 2013-04-19 · 4 yrs · Company Director
RA
Richard ArmstrongResigned director
Resigned 2013-03-21 · 1 yr · Company Director
MG
Michael GoldsteinResigned director
Resigned 2013-03-21 · 1 yr · Company Director
JA
John AtkinsonResigned director
Resigned 2013-01-31 · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active