RADIO SYSTEMS LIMITED
Registration details
Company overview
RADIO SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01446539, and its current status with Companies House is active. The company was incorporated on 3 September 1979 and lists its registered address as STOCKING FEN ROAD, United Kingdom. 4 shareholders are on record for RADIO SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for RADIO SYSTEMS LIMITED are current appointments, filed with Companies House. Jennifer Thilo (appointed 2005-08-11), Andrew Matthews (appointed 2009-09-08) and Andrew Thilo (appointed 2015-07-09) all serve as Director. The remaining 2 records shown (Michael Thilo and Robert Halsey) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RADIO SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RADIO SYSTEMS LIMITED
United Kingdom
How these relationships were recorded
RADIO SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns RADIO SYSTEMS LIMITED?
Four shareholders are currently on record for RADIO SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JENNIFER MARY THILO, holding 49.1% — the largest recorded stake — followed by RACHEL CLARE MATTHEWS at 18%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RADIO SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RADIO SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RADIO SYSTEMS LIMITED have on record?
4 shareholders are shown on record for RADIO SYSTEMS LIMITED.
What is RADIO SYSTEMS LIMITED's company registration number?
RADIO SYSTEMS LIMITED's registration number is 01446539, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RADIO SYSTEMS LIMITED still an active company?
RADIO SYSTEMS LIMITED's status on Companies House is listed as active.
When was RADIO SYSTEMS LIMITED incorporated?
RADIO SYSTEMS LIMITED was incorporated on 3 September 1979, according to Companies House.
What is RADIO SYSTEMS LIMITED's registered address?
The registered address on file for RADIO SYSTEMS LIMITED is STOCKING FEN ROAD, United Kingdom.
What legal structure is RADIO SYSTEMS LIMITED registered as?
RADIO SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RADIO SYSTEMS LIMITED?
Three of the 5 officer records shown for RADIO SYSTEMS LIMITED are current appointments, filed with Companies House. Jennifer Thilo (appointed 2005-08-11), Andrew Matthews (appointed 2009-09-08) and Andrew Thilo (appointed 2015-07-09) all serve as Director. The remaining 2 records shown (Michael Thilo and Robert Halsey) are former appointments that have since been resigned. Management authority at RADIO SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RADIO SYSTEMS LIMITED have a parent company or subsidiaries?
RADIO SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RADIO SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RADIO SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RADIO SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RADIO SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.