Rapidrop Global Limited
Company 05503278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Mark Smith Director · appointed 2011
- Rebecca Elisabeth Park Director · appointed 2024
- Daniel John Gill Director · appointed 2024
- Christopher Ray Shelley Director · appointed 2025
- Martyn Alan Curran Director · appointed 2011
- Richard Antony Whiting Director · appointed 2024
- Martyn Peter Willimer Director · appointed 2013
7.1y median 1.8y
average tenure
15.5y
longest tenure
Directors past 6 years
- Mark Smith Director · appointed 2011
- Martyn Alan Curran Director · appointed 2011
- Martyn Peter Willimer Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Mark Smith Director · appointed 2011
- Rebecca Elisabeth Park Director · appointed 2024
- Daniel John Gill Director · appointed 2024
- Christopher Ray Shelley Director · appointed 2025
- Martyn Alan Curran Director · appointed 2011
- Richard Antony Whiting Director · appointed 2024
- Martyn Peter Willimer Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Dominic Lawrence Ellicott Director · appointed 2015 · resigned 2025
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.
Finance 11Business services 4Professional services 4Manufacturing 2Transport 2Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rapidrop Topco Limited 4 shared directors
- Rapidrop Bidco Limited 4 shared directors
- Rapidrop Holdco Limited 3 shared directors
- IFI Limited 2 shared directors
- Rapidrop UK Limited 2 shared directors
- Flowatch LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05503278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2005 |
| Address | UNITS 1-3 RUTLAND BUSINESS PARK, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (4) 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.
- Daniel Percy James Gill ceased 2017-05-05
75-100% shares · notified 2016-07-08 - Daniel Percy James Gill ceased 2019-10-02
75-100% shares · notified 2016-07-08 - Daniel John Gill ceased 2025-06-27
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-02 - confirmed: also a director of this company - Rapidrop Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IFI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Rapidrop UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Flowatch LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 - Rapidrop Overseas Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07
Officers (12)
- Christopher Ray Shelley Director · appointed 2025
- Rebecca Elisabeth Park Director · appointed 2024
- Daniel John Gill Director · appointed 2024
- Richard Antony Whiting Director · appointed 2024
- Martyn Peter Willimer Director · appointed 2013
- Mark Smith Director · appointed 2011
- Martyn Alan Curran Director · appointed 2011
Show 5 former officers
- Dominic Lawrence Ellicott Director · appointed 2015 · resigned 2025
- Samir Kaushik Director · appointed 2011 · resigned 2015
- Keith Stephen Plater Director · appointed 2011 · resigned 2025
- Daniel Percy James Gill Director · appointed 2005 · resigned 2017
- Tracey Jane Vernon Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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