Company · Crawley
R2P UK Systems Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Bjarne Nielsen 2017-2022 View profile
- Ulrik Rasmussen 2017-2020 View profile
- Adrian Waters 2009-2012 View profile
- Roger William Carruthers 2009-2009 View profile
- Karen Mary Gard 2008-2018 View profile
- Russell John Gard 2008-2018 View profile
- Richard Arnold Riley 2008-2009 View profile
- Robert Brian Burke 2006-2009 View profile
- Craig David Boyce 2006-2008 View profile
- David Charles Boys 2006-2008 View profile
- Anthony Francis Lochery 2006-2007 View profile
- 25 Nominees Limited 2006-2006 View profile
- Thomas Becker 2020-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Real Time Passenger Information Services (RTPI)
Lincolnshire County Council requires the operation, maintenance, support and hosting of its existing Real Time Passenger Information (RTPI) solution and associated Traffic Light Priority (TLP) functionality.
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Eco Bus Shelters
Hull City Council (the Authority) is advertising opportunity from Procurement Services Framework “Bus Shelters, Real Time Passenger Information (RTPI) and Associated Services” using a Direct award under Lot 1 - Bus Shelters And Associated S…
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Real Time Passenger Information Services (RTPI)
Lincolnshire County Council requires the operation, maintenance, support and hosting of its existing Real Time Passenger Information (RTPI) solution and associated Traffic Light Priority (TLP) functionality.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 03/05/2006
- Registered office
- Crawley
- Previous names
- Nimbus Journey Information Limited (until 01/06/2018)
Connexionz UK Limited (until 12/03/2013)
Infocell Solutions Limited (until 20/12/2006)
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.
- R2P Holdings Limited
75-100% shares · notified 2016-04-06
Group
- R2P UK Systems Limited
is controlled by R2P Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Net assets
- £2,192,411
- Total assets
- £2,462,997
- Cash
- £938,120
- Employees
- 0.33
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,192,411 |
| 2025-12-31 | Not reported | £2,192,411 |
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
- Jay Saw Director · appointed 2019
- Thomas Becker Director · appointed 2021
- Flemming Kaer Director · appointed 2019
Directors past 6 years
- Jay Saw Director · appointed 2019
- Flemming Kaer Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jay Saw Director · appointed 2019
- Thomas Becker Director · appointed 2021
- Flemming Kaer Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05803344
- 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