Boing Rapid Secure Limited
Company 06983331 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.
3 directors on the board
- Charles Bernard Grant Campbell Director · appointed 2010
- Paul Carvell Director · appointed 2010
- Richard James Tomkins Director · appointed 2010
Directors past 6 years
- Charles Bernard Grant Campbell Director · appointed 2010
- Paul Carvell Director · appointed 2010
- Richard James Tomkins Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Richard James Tomkins Director · appointed 2010
Portfolio (2)
- Charles Bernard Grant Campbell Director · appointed 2010
- Paul Carvell Director · appointed 2010
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.
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
- Unique Norfolk Venues LTD 2 shared directors
Connected through a shared director
- Stewart Fletcher and Barrett Limited 1 shared director
- SFB Consultants Limited 1 shared director
- Rapid Secure Limited 1 shared director
- SFB Group (Holdings) Limited 1 shared director
- Manor Court Chambers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06983331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2009 |
| Address | MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Christian Julius George Long
25-50% voting · notified 2019-02-25 - S.H.E. Group Holdings Limited
25-50% shares, 25-50% voting · notified 2019-02-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rapid Secure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chesnut Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Officers (6)
- Paul Carvell Director · appointed 2010
- Charles Bernard Grant Campbell Director · appointed 2010
- Richard James Tomkins Director · appointed 2010
- Christian Julius George Long Secretary · appointed 2010
Show 2 former officers
- Christopher John Hinde Director · appointed 2009 · resigned 2010
- Holly Campbell Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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