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Company · Crawley

R2P Holdings Limited

Other information service activities n.e.c.

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

Network

The large node is R2P Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Bjarne Nielsen 2017-2022 Director View profile
  2. Ulrik Rasmussen 2017-2020 Director View profile
  3. Adrian Waters 2009-2012 Director View profile
  4. Roger William Carruthers 2009-2009 Director View profile
  5. Karen Mary Gard 2008-2018 Director View profile
  6. Russell John Gard 2008-2018 Director View profile
  7. Richard Arnold Riley 2008-2009 Director View profile
  8. Robert Brian Burke 2006-2009 Director View profile
  9. Craig David Boyce 2006-2008 Director View profile
  10. David Charles Boys 2006-2008 Director View profile
  11. Anthony Francis Lochery 2006-2007 Director View profile
  12. 25 Nominees Limited 2006-2006 Corporate-director View profile
  13. Thomas Becker 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information service activities n.e.c.
Incorporated
27/03/2006
Registered office
Crawley
Previous names
Nimbus Intelligence Limited (until 01/06/2018)
Connexionz Investments Limited (until 19/03/2013)
Infocell Investments Limited (until 19/12/2006)

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. R2P Holdings Limited is controlled by Russell John Gard
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Russell John Gard.

7 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.

Financials

Total assets
-£34,662
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.1y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05757612
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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