Radius Systems Limited
Private Limited Company · Alfreton
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRadius Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-23 · No cessation recorded
Source record 116006105People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalES
Emma SpringerCurrent director
Appointed 2026-09-23
Show 45 historical appointments
MS
Mark StanwayResigned director
Resigned 2015-09-30 · 9 yrs · Accountant
DW
David WalshResigned secretary
Resigned 2013-07-31 · 11 yrs
MG
Miron GorilovskiyResigned director
Resigned 2013-02-27 · 6 yrs · Chairman Of The Board
VB
Valentin BuyanovskyResigned director
Resigned 2013-02-27 · 6 yrs · Director In Polyplastic Group Ltd
DW
Resigned 2012-06-27 · 12 yrs · Finance Director
AT
Andrew TaylorResigned director
Resigned 2012-06-27 · 13 yrs · Ceo
ER
Edward RileyResigned director
Resigned 2011-08-12 · Director
MD
Michael DerbyshireResigned director
Resigned 2011-01-06 · Director
KD
Keith DonaldResigned secretary
Resigned 2010-03-31 · 3 yrs
KD
Keith DonaldResigned director
Resigned 2010-03-31 · 3 yrs · General Counsel
JC
James CookseyResigned director
Resigned 2009-03-25 · 2 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2009-03-25 · 1 yr · Company Director
GD
Greg DevineResigned director
Resigned 2008-06-18 · 7 yrs · Director
SG
Stuart GodfreyResigned director
Resigned 2008-06-18 · 4 yrs · Director
JL
Jyri LuomakoskiResigned director
Resigned 2006-12-06 · 1 yr · Cfo And Deputy Ceo
JK
Jukka KallioinenResigned director
Resigned 2004-10-18 · 2 yrs · Business Executive
DH
David HargetResigned director
Resigned 2002-02-18 · 6 yrs · Group Vice President Mergers &
UG
Ulrik GieseResigned director
Resigned 2002-02-18 · 2 yrs · Business Manager
TT
Torbjorn ThiemeResigned director
Resigned 2001-06-26 · Accountant
FB
Frank BailorResigned director
Resigned 2000-07-19 · Business Executive
MH
Marja HanskiResigned director
Resigned 2000-07-19 · 3 yrs · Corporate General Counsel
PW
Per WilliamsonResigned director
Resigned 1999-04-23 · 1 yr · Business Manager
JK
Jukka KallioinenResigned director
Resigned 1999-04-23 · 1 yr · Business Manager
HS
Hendrik StenbjerreResigned director
Resigned 1998-04-28 · 2 yrs · Lawyer
SB
Shaun BokorResigned director
Resigned 1997-01-01 · 4 yrs · Executive
MB
Resigned 1997-01-01 · 5 yrs · Chartered Accountant
BO
Bjorn OlssonResigned director
Resigned 1996-05-07 · 2 yrs · Business Manager
HH
Hans HansonResigned director
Resigned 1996-05-07 · 2 yrs · Business Manager
TF
Thomas FranckResigned director
Resigned 1993-12-02 · Business Executive
KN
Kari NorbackResigned director
Resigned 1993-12-02 · 4 yrs · Business Executive
JR
Jukka RaustiResigned director
Resigned 1993-12-02 · 1 yr · Business Executive
KL
Keith LyonsResigned director
Resigned 1993-09-20 · 6 yrs · Business Executive
NJ
Nils JacobsonResigned director
Resigned 1993-06-23 · 2 yrs · Company Director
CS
Carl SlotteResigned director
Resigned 1993-06-23 · Company Director
KN
Kari NorbackResigned director
Resigned 1991-06-08 · Director
BT
Bo TinnbergResigned director
Resigned 1991-06-08 · 3 yrs · Director
JL
Jaako LarjomaaResigned director
Resigned 1991-06-08 · 2 yrs · Director
JT
John TaylorResigned director
Resigned 1991-06-08 · 2 yrs · Managing Director
RW
Roger WilliamsonResigned director
Resigned 1991-06-08 · 2 yrs · Production Director
RM
Resigned 1991-06-08 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active