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Company

Rapid Systems LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rapid Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew John Mack 2024-2025 Director View profile
  2. Monica Alexandra Mackintosh 2020-2024 Director View profile
  3. John Howard Catling 2003-2006 Director View profile
  4. Phillip Charles Newland 2002-2014 Director View profile
  5. Philip Hutton 2001-2006 Director View profile
  6. John Patrick Anderton 2001-2003 Director View profile
  7. Michael Patrick Cronin 2000-2003 Director View profile
  8. Tracy Pepper 2000-2001 Director View profile
  9. Harold Cyril Heesom Bailey 1998-2003 Director View profile
  10. David Malcolm Penna 1998-2003 Director View profile
  11. Frank Hall 1998-2003 Director View profile
  12. Dr Colin Edward Winsper 1996-1998 Director View profile
  13. Jason Richard Goodwin 2007-2019 Secretary View profile
  14. Adrian Peter Page 1998-2020 Secretary View profile
  15. Anna Maughan 1998-2004 Secretary View profile
  16. Brian Howard Whitty 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rapid Systems LTD is controlled by Echo Managed Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Echo Managed Services Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03290343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data