Rapleys Limited Liability Partnership

OC308311

active

Limited Liability Partnership

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, HUNTINGDON, PE28 4XA

Incorporated 15/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 51

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 Michael Graham Orr

llp member · Since 01/08/2022

BRITISH · ENGLAND · Age 64

Also on 1 other board

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 Scott Campbell Mitchell

llp member · Since 17/03/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Robert Fraser

llp member · Since 17/03/2025

ENGLAND · Age 52

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 Tim Richards

llp member · Since 01/05/2025

ENGLAND · Age 61

Miss Deborah Kathleen Scaife

llp member · Since 01/05/2025

ENGLAND · Age 57

Mr Benjamin Thomas Ross Larcombe

llp member · Since 01/05/2025

ENGLAND · Age 35

Mr Adam John Reed

llp member · Since 01/05/2025

ENGLAND · Age 35

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

Ian Grice

llp member · Since 01/04/2026

ENGLAND · Age 50

Mr Gerard Thomas Connor

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Samuel John Van De Velde

llp member · Since 05/05/2026

ENGLAND · Age 31

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 51

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