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Rapleys Limited Liability Partnership

OC308311

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4, The Incubator Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4XA
Incorporated 15/06/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Officers

David Lewis Ensor

llp member · Since 15/06/2004

BRITISH · UNITED KINGDOM · Age 59

Mr Ian Robert Clarke

llp designated member · Since 15/06/2004

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr. Angus Bell Hamilton Irvine

llp designated member · Since 01/11/2005

ENGLISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Justin Scott Tuckwell

llp designated member · Since 01/05/2008

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Geoffrey Richard Sayer

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 52

Mr Jason Alexander Lowes

llp member · Since 01/11/2012

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Simon James Harbour

llp designated member · Since 01/05/2013

ENGLISH · UNITED KINGDOM · Age 47

Mr Nicholas Fell

llp designated member · Since 02/02/2015

UNITED KINGDOM · Age 45

Also on 1 other board

Mr Adam Henry Harvey

llp member · Since 21/09/2015

ENGLAND · Age 50

Mr Duncan Neil Parr

llp member · Since 31/10/2016

BRITISH · ENGLAND · Age 61

Mr Daniel John Cook

llp member · Since 01/05/2017

ENGLAND · Age 45

Mr James Alexander Porter

llp member · Since 01/05/2018

ENGLAND · Age 39

Mr Jason Rex Mound

llp member · Since 02/07/2018

BRITISH · ENGLAND · Age 56

Mr William Jonathan Maby

llp member · Since 03/09/2018

ENGLAND · Age 43

Mr Jonathan Roger Harper

llp member · Since 01/05/2021

ENGLAND · Age 39

Mr Richard Brian Crow

llp member · Since 07/07/2021

ENGLAND · Age 48

Mr James Graham Owens

llp member · Since 03/05/2022

ENGLAND · Age 59

Also on 2 other boards

Mr Alex Rogerson

llp member · Since 11/08/2022

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr William Angus Gittus

llp member · Since 06/02/2023

ENGLAND · Age 59

Mr Kieran Anthony Rushe

llp member · Since 27/03/2023

ENGLAND · Age 61

Ms Natasha Bianca Bray

llp member · Since 01/05/2023

ENGLAND · Age 35

Mr Paul Christopher Francis Dunne

llp member · Since 09/05/2023

ENGLAND · Age 55

Mr Richard Pestell

llp member · Since 05/09/2023

ENGLAND · Age 49

Mr Jonathan Ben Bernstein

llp member · Since 03/01/2024

BRITISH · ENGLAND · Age 42

Mr Darren Mark Holdstock

llp member · Since 22/04/2024

BRITISH · ENGLAND · Age 54

Mr Martin Gladwin

llp member · Since 01/05/2024

ENGLAND · Age 59

Mr Julian Leech

llp member · Since 15/07/2024

ENGLAND · Age 61

Mr Chris Bees

llp member · Since 01/08/2024

ENGLAND · Age 43

Mr Christopher Cook

llp member · Since 16/12/2024

ENGLAND · Age 42

Mr Daniel Jones

llp member · Since 13/01/2025

BRITISH · WALES · Age 47

Also on 2 other boards

Mr Robert Fraser

llp member · Since 17/03/2025

ENGLAND · Age 52

Mr Scott Campbell Mitchell

llp member · Since 17/03/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Daniel James Kent

llp member · Since 17/03/2025

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Michael Benjamin Gilbert

llp member · Since 16/04/2025

ENGLAND · Age 41

Mr Bernard Carl Greep

llp member · Since 22/04/2025

ENGLAND · Age 52

Mr Benjamin Thomas Ross Larcombe

llp member · Since 01/05/2025

ENGLAND · Age 35

Miss Deborah Kathleen Scaife

llp member · Since 01/05/2025

ENGLAND · Age 57

Mr Adam John Reed

llp member · Since 01/05/2025

ENGLAND · Age 35

Mr Tim Richards

llp member · Since 01/05/2025

ENGLAND · Age 61

Mrs Karen Marie Jones

llp member · Since 15/09/2025

ENGLAND · Age 56

Mr Richard Alan Frost

llp member · Since 01/12/2025

WALES · Age 51

Mr Sam Christiaan Graham

llp member · Since 05/02/2026

ENGLAND · Age 49

Philippa Lea Harrison

llp member · Since 23/02/2026

UNITED KINGDOM · Age 53

Mr Sachin Naresh Parmar

llp member · Since 02/03/2026

ENGLAND · Age 40

Mr Gerard Thomas Connor

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ian Grice

llp member · Since 01/04/2026

ENGLAND · Age 50

Mr Samuel John Van De Velde

llp member · Since 05/05/2026

ENGLAND · Age 31

David Lewis Ensor

llp member · Since 15/06/2004

United Kingdom · Age 59

Ian Robert Clarke

llp designated member · Since 15/06/2004

England · Age 59

Angus Bell Hamilton Irvine

llp designated member · Since 01/11/2005

United Kingdom · Age 58

Justin Scott Tuckwell

llp designated member · Since 01/05/2008

England · Age 52

Geoffrey Richard Sayer

llp member · Since 01/05/2012

United Kingdom · Age 52

Jason Alexander Lowes

llp member · Since 01/11/2012

England · Age 51

Simon James Harbour

llp designated member · Since 01/05/2013

United Kingdom · Age 47

Nicholas Fell

llp designated member · Since 02/02/2015

United Kingdom · Age 45

Adam Henry Harvey

llp member · Since 21/09/2015

England · Age 50

Duncan Neil Parr

llp member · Since 31/10/2016

England · Age 61

Daniel John Cook

llp member · Since 01/05/2017

England · Age 45

James Alexander Porter

llp member · Since 01/05/2018

England · Age 39

Jason Rex Mound

llp member · Since 02/07/2018

England · Age 56

William Jonathan Maby

llp member · Since 03/09/2018

England · Age 43

Jonathan Roger Harper

llp member · Since 01/05/2021

England · Age 39

Richard Brian Crow

llp member · Since 07/07/2021

England · Age 48

James Graham Owens

llp member · Since 03/05/2022

England · Age 59

Alex Rogerson

llp member · Since 11/08/2022

England · Age 38

William Angus Gittus

llp member · Since 06/02/2023

England · Age 59

Kieran Anthony Rushe

llp member · Since 27/03/2023

England · Age 61

Natasha Bianca Bray

llp member · Since 01/05/2023

England · Age 35

Paul Christopher Francis Dunne

llp member · Since 09/05/2023

England · Age 55

Richard Pestell

llp member · Since 05/09/2023

England · Age 49

Jonathan Ben Bernstein

llp member · Since 03/01/2024

England · Age 42

Darren Mark Holdstock

llp member · Since 22/04/2024

England · Age 54

Martin Gladwin

llp member · Since 01/05/2024

England · Age 59

Julian Leech

llp member · Since 15/07/2024

England · Age 61

Chris Bees

llp member · Since 01/08/2024

England · Age 43

Christopher Cook

llp member · Since 16/12/2024

England · Age 42

Daniel Jones

llp member · Since 13/01/2025

Wales · Age 47

Scott Campbell Mitchell

llp member · Since 17/03/2025

England · Age 48

Robert Fraser

llp member · Since 17/03/2025

England · Age 52

Daniel James Kent

llp member · Since 17/03/2025

England · Age 57

Michael Benjamin Gilbert

llp member · Since 16/04/2025

England · Age 41

Bernard Carl Greep

llp member · Since 22/04/2025

England · Age 52

Tim Richards

llp member · Since 01/05/2025

England · Age 61

Adam John Reed

llp member · Since 01/05/2025

England · Age 35

Benjamin Thomas Ross Larcombe

llp member · Since 01/05/2025

England · Age 35

Deborah Kathleen Scaife

llp member · Since 01/05/2025

England · Age 57

Karen Marie Jones

llp member · Since 15/09/2025

England · Age 56

Richard Alan Frost

llp member · Since 01/12/2025

Wales · Age 51

Sam Christiaan Graham

llp member · Since 05/02/2026

England · Age 49

Philippa Lea Harrison

llp member · Since 23/02/2026

United Kingdom · Age 53

Sachin Naresh Parmar

llp member · Since 02/03/2026

England · Age 40

Gerard Thomas Connor

llp member · Since 01/04/2026

England · Age 48

Ian Grice

llp member · Since 01/04/2026

England · Age 50

Samuel John Van De Velde

llp member · Since 05/05/2026

England · Age 31

Former

James Charles Banks

llp designated member · Resigned 30/04/2015

Roderick Ian Bishop

llp designated member · Resigned 31/12/2019

Philip Jon Blackford

llp designated member · Resigned 31/10/2021

Mr Michael Graham Orr

llp member · Resigned 29/06/2026

Persons with Significant Control

Mr Ian Robert Clarke

significant-influence-or-control-limited-liability-partnership

British · England · Age 59

Unit 4, The Incubator, Enterprise Campus, Huntingdon, PE28 4XA

Notified 01/05/2016

Mr Justin Scott Tuckwell

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

Unit 4, The Incubator, Enterprise Campus, Huntingdon, PE28 4XA

Notified 01/05/2021

Former PSCs

Mr Philip Jon Blackford

Ceased 31/10/2021

Mr Martin Ian Carey

Ceased 31/05/2023

Mr Angus Bell Hamilton Irvine

Ceased 31/05/2023

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 22/07/2005Registered 12/08/2005Satisfied 08/12/2021
charge
outstanding

HSBC BANK PLC

Created 07/07/2004Registered 08/07/2004

Change History

statusactive
2026-07-11

Active

typellp
2026-07-11

Limited Liability Partnership

address line1Unit 4, The Incubator Enterprise Campus
2026-07-11

UNIT 4, THE INCUBATOR ENTERPRISE CAMPUS

post townHuntingdon
2026-07-11

HUNTINGDON