Managed Networks Limited
Company 02709953 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I.P. Integration Limited 3 shared directors
- I.P. Integration Group Limited 3 shared directors
- Rappidly MN Holdco Limited 3 shared directors
- I.P. Integration Holdings Limited 3 shared directors
- IP Professional Services Limited 2 shared directors
- IPI Group Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02709953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1992 |
| Address | UNIT 4 IP INTEGRATION, PINCENTS LANE, TILEHURST, READING, RG31 4UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rappidly Mn Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Benjamin Merlin Rapp ceased 2018 British
ownership of shares 25-50% voting rights 50-75% - Mr Nicholas Michael Caplan ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Miss Laura Louise Deller ceased 2017 British
significant influence or control
Officers (18)
- Glenn Ronald Christie Director · appointed 2019
- Lisa Fradin Secretary · appointed 2019
- David John Glasgow Director · appointed 2018
- Bernard Joseph Prentis Director · appointed 2018
Show 14 former officers
- Amy Louise Chesson Secretary · appointed 2023 · resigned 2026
- James Oliver Hutchings Secretary · appointed 2020 · resigned 2023
- Kristin Noelle Warrior Secretary · appointed 2018 · resigned 2018
- Alastair Richard Mills Director · appointed 2018 · resigned 2019
- Michael Andrew Ing Director · appointed 2018 · resigned 2019
- Philip George Lydford Director · appointed 2010 · resigned 2011
- Stefania Maria Dorudottir Director · appointed 2010 · resigned 2013
- Darren Mark Snookes Director · appointed 2009 · resigned 2009
- Nicholas Michael Caplan Director · appointed 2009 · resigned 2018
- Debra Danielle Rapp Secretary · appointed 2003 · resigned 2018
- Curleen Williams Secretary · appointed 2002 · resigned 2003
- Seymour Company Secretaries Liimited Corporate-secretary · appointed 1997 · resigned 2002
- Benjamin Merlin Rapp Director · appointed 1992 · resigned 2018
- Adam Burr Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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