Radius Payment Solutions Bidco Limited
Private Limited Company · Crewe
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-10 · No cessation recorded
Source record 104385540Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-09 · Ceased 2023-08-10
Source record 93452959People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 10 historicalMM
Michael Stuart McclenanCurrent secretary
Appointed 2025-01-27 · 1 yr
Show 10 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
TO
Timothy OldfieldResigned director
Resigned 2019-11-28 · 2 yrs · Director
DD
Darren DrabbleResigned secretary
Resigned 2019-10-31 · 1 yr
EL
Edward LynchResigned director
Resigned 2019-07-01 · 4 yrs · Director
JK
Josh KaufmanResigned director
Resigned 2018-01-30 · 1 yr · Company Director
AR
Adrian RushtonResigned secretary
Resigned 2017-11-09 · 1 yr
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active