Rapid Ramp LTD
Company 06449679 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.
6 directors on the board
- Liam Xavier Pons Director · appointed 2024
- Mark William Pons Director · appointed 2007
- Kirby Frazer Pons Director · appointed 2024
- Stephen Anthony Pons Director · appointed 2007
- Travis Pons Director · appointed 2024
- Kieran Joel Pons Director · appointed 2024
Directors past 6 years
- Mark William Pons Director · appointed 2007
- Stephen Anthony Pons Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Travis Pons Director · appointed 2024
Portfolio (5)
- Liam Xavier Pons Director · appointed 2024
- Mark William Pons Director · appointed 2007
- Kirby Frazer Pons Director · appointed 2024
- Stephen Anthony Pons Director · appointed 2007
- Kieran Joel Pons Director · appointed 2024
Also govern a charity
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.
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
- Volante Holdings LTD 5 shared directors
- North Marley Holdings LTD 4 shared directors
- Riverside Transport Services LTD 2 shared directors
Connected through a shared director
- Udiam Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06449679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2007 |
| Address | RIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Helen Sheena Pons ceased 2017-08-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Anthony Pons ceased 2022-08-28
significant influence · notified 2017-08-15 - Mark William Pons ceased 2022-08-28
significant influence · notified 2017-08-15 - North Marley Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-28
Officers (10)
- Liam Xavier Pons Director · appointed 2024
- Kirby Frazer Pons Director · appointed 2024
- Travis Pons Director · appointed 2024
- Kieran Joel Pons Director · appointed 2024
- Mark William Pons Director · appointed 2007
- Stephen Anthony Pons Director · appointed 2007
Show 4 former officers
- Camilla Charlotte Pons Director · appointed 2013 · resigned 2022
- Angela Susan Pons Director · appointed 2007 · resigned 2022
- Anthony David Pons Director · appointed 2007 · resigned 2012
- Helen Sheena Pons Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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